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(영문) 대구지방법원 2017.01.13 2016고정2367
사기
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Around January 6, 2015, the Defendant conspired with B, C, and D (each indictment of detention on December 8, 2015) and submitted the relevant documents, such as a real estate lease agreement, in the business division of the Daegu-U.S. Daegu-U.S. Bank, which is an air space, to the victim, who is in charge of the special guarantee loan (guarantee) around January 6, 2015. Although the Defendant was unable to have the intent or ability to repay the loan despite having received the desired D special guarantee loan, and the Defendant was not eligible for the special guarantee (guarantee) loan (Guarantee), which is the small and medium enterprise of the Gyeongbuk-gu Credit Guarantee Foundation because it did not actually operate the enterprise, the Defendant provided the Defendant with the special guarantee (E) at the time of operating the enterprise, and provided the Defendant with the real estate lease agreement in the name of the 1st floor building G, 100,000,000 won which is an air space guarantee (E) and 100,000 won,00 won,00 won.

Summary of Evidence

1. A protocol concerning the examination of a suspect by the prosecution against the accused, B, D, or C;

1. Account transactions (A);

1. Application of the credit guarantee certificate (E, A, a credit guarantee application application form (A), a credit guarantee application form (A), a credit guarantee application statement (A), a business registration certificate (EA), a shop lease contract (A), a field photograph (E, A), a business registration application form (E, and A);

1. Article 347 (1) and Article 30 of the Criminal Act applicable to the relevant criminal facts and Articles 347 (Selection of Penalty) of the Criminal Act;

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;

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