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(영문) 대전지방법원 천안지원 2014.08.21 2014고단650
사기
Text

A defendant shall be punished by imprisonment for not less than three months.

Reasons

Punishment of the crime

From around 2006 to around 2007, the Defendant was the former representative director of the ASEAN located in Busan City, and from around the end of 2006, C has aggravated financial standing while investing excessive funds in the construction of factories and dormitories. Since then, since around early 2007, after borrowing approximately KRW 2.3 billion from banks as collateral the factory site and buildings, the employees’ wages have been delayed for several months and the management has deteriorated to the extent that it is difficult to raise material costs. The following bills were not paid by the Defendant for actual transaction but merely the so-called “band-called “band-band-band-band-band-band-g” bill borrowed from the name of the Defendant for the purpose of financing money. In addition, C had already been liable for loans of KRW 2.3 billion, while C had not been able to pay the above amount to the Defendant as the endorser of the above promissory note under the name of KRW 500,700,000,000,000,000 for the previous promissorysory note (3).6.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the suspect examination of each police officer against the accused and G;

1. Statement of the police statement concerning F;

1. Application of Acts and subordinate statutes to copies of promissory notes (H) and investigation reports (Attachment Reports including rulings on related cases);

1. Article 347(1) of the Criminal Act of the relevant criminal facts, and the reason for sentencing of the sentence of imprisonment is not the recovery of damage.

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