logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2013.11.07 2013고단1143
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

D is a person operating F in the Gyeongbuk-si, Gyeongbuk-si, and G is a person operating H in the E, and the defendant is an employee of the above F, and the defendant registered the business of F office located in the Gyeong-si, Gyeong-si, Gyeong-si, Gyeong-si, Gyeong-si, and registered the business of H and F in the name of the defendant at the F office located in the Gyeong-si, Gyeong-si, Gyeong-si, Gyeong-si, around April 17, 2012, and tried to acquire loans from the lending company in the manner of most transferring the machinery owned by the above H to the defendant, and registered the business of I in the name of the above A.

Around May 2, 2013, the Defendant, G, and D entered into a contract with the said F office to transfer and take over three mechanical categories, such as Sodisk CNIRE-CUT M/C (A Q750L), Sodisk CNC W-CUT M/C (A Q327L), Sodis CNC WRE-CUT M/C (A500) at the same time with the Defendant and the Victim CNC WW-CUT M/C (A500), and made a false statement to the effect that the said J will transfer the above mechanical categories from F to F as one.

However, the fact was that the machinery owned by the above H is the most transferred to the above I, and it was intended to obtain a loan of operating funds of the above H and F.

In the end, the defendant, G, and D had the victim's Korean Capital Capital Co., Ltd. accused, G, and received KRW 123.5 million from the above victim company on the same day.

Accordingly, the defendant, G, and D acquired the victim's property in collusion.

Summary of Evidence

1. Partial statement of the defendant;

1. An interrogation protocol of a suspect against A, G, or D by the prosecution;

1. Each police interrogation protocol against A, G, or D;

1. The police statement of K;

1. Complaints, facility leasing contracts, and deposit details;

1. Application of Acts and subordinate statutes to a criminal investigation report (related to the submission of a passbook for transactions) and a criminal investigation report (report on telephone conversations by a criminal complaint agent);

1. Article 347 (1) of the Criminal Act applicable to the crimes and Article 347 (1) of the Election of Imprisonment or Imprisonment;

1. The degree of participation of the accused in the suspended execution under Article 62 (1) of the Criminal Act;

arrow