logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2017.09.27 2017고단1538
사기
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On June 9, 2016, the Defendant arranged the victim E to purchase a heavy vehicle at a private person D office in the middle-gu building C, Daegu Northern-gu, 205, and to purchase a heavy vehicle at a private person D office in the middle-gu, Daegu-gu, 201, food-based car (F) at KRW 24.9 million.

However, the above difference is due to the defect in the meter board, and the amount of actual purchase was 11.9 million won.

Nevertheless, the Defendant made a false statement to the victim that it is necessary to purchase the above vehicle in order to have 24.9 million won available to the victim for the examination of the loan from Hyundai Capital. After the loan was approved, the Defendant received 24.9 million won from Hyundai Capital to the National Bank account (Account Number H) in the name of G used by the Defendant, and transferred 1.9 million won out of the loan to D with the borrowed purchase price. On June 10, 2016, the Defendant acquired the difference between the loan and the borrowed purchase price by having the victim sign on the borrowed loan-related documents.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement protocol by the police for E;

1. Investigation report (to listen to the statement of a witness K and to submit materials);

1. Investigation report (to attach DNA submitted data, to refer witnesses L, and to hear I statements);

1. Application of the Acts and subordinate statutes on transactions with H account of G bank in the name of G;

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

arrow