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(영문) 대법원 1985. 3. 12. 선고 84도3067 판결

[사기][공1985.5.1.(751),586]

Main Issues

Whether it can be determined that there was no ability to repay solely with the fact that the amount of debt is more than active property at the time of borrowing money (negative)

Summary of Judgment

Even if the Defendant is more than active property at the time of borrowing money, the obligation is a company or a relative by marriage where the Defendant was working, and not only was the urgent situation of performing his/her obligation but also was capable of mobilization of funds due to the Defendant’s engaged in financial business at the time, it cannot be deemed that the Defendant did not have the ability to repay his/her obligation at the time of borrowing money.

[Reference Provisions]

Article 347 of the Criminal Act

Escopics

Defendant

upper and high-ranking persons

Prosecutor

Defense Counsel

Attorney Lee In-bok

Judgment of the lower court

Busan District Court Decision 84No790 delivered on August 10, 1984

Text

The appeal is dismissed.

Reasons

The prosecutor's grounds of appeal are examined.

According to the reasoning of the judgment below, the court below found the defendant not guilty on the ground that it is insufficient to conclude that the defendant had no intention to repay money from the time of borrowing the money, and there is no other evidence to acknowledge it, solely on the fact that the defendant did not have the ability to repay the above this Decree merely because the defendant merely borrowed a part of the cash cash to the above this Decree that he borrowed the money from the above this Decree, and the defendant did not have any intention to repay money from the time of borrowing the money, even though the defendant's property status is equivalent to the amount of the debt at the time of borrowing and the amount of domestic debt was somewhat high, since the defendant's debt was a company or a matrimonial relationship working for the defendant at the time of borrowing the money, and the obligation of the defendant was not an imminent state of performing his obligation as well as that the defendant had the ability to mobilize funds since he engaged in the financial industry at the time of borrowing the money, and there is no other error of law of misunderstanding of facts

Therefore, the appeal is dismissed. It is so decided as per Disposition by the assent of all participating Justices on the bench.

Justices Shin Jong-sung (Presiding Justice)

심급 사건
-부산지방법원 1984.8.10.선고 84노790