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(영문) 수원지방법원 성남지원 2016.04.06 2016고정170
사기
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

On May 28, 2013, the Defendant, at the office of the “victims, Inc., Ltd., Ltd., Ltd., in the future,” located in Yeongdeungpo-gu Seoul Metropolitan City, Yeongdeungpo-gu, Seoul, 45-1, did not bear the loan obligations from other financial institutions, as well as at the time the Defendant extended the loan of KRW 20 million on the terms of three years of the loan period and 7.5% of the annual interest rate.

However, the Defendant did not have any particular claim or property even when he was receiving annual income of KRW 33,747,00,000, and there was no intention or ability to pay the principle properly even if he was granted a loan of KRW 33,796,000 from the Switzerland bank around May 28, 2013, since he had already been granted a loan of KRW 33,796,000 from the damaged bank.

On May 29, 2013, the Defendant, by deceiving the above B, received 20 million won from the damaged person to the Nonghyup Bank account (C) account in the name of the Defendant’s name as a workplace credit loan loan around May 29, 2013.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application for loan transactions, agreement on loan transactions, commitment, and inquiry about credit information;

1. Application of Acts and subordinate statutes governing a statement of vindication and statement of savings deposit transactions;

1. Article 347 (1) of the Criminal Act and Article 347 of the same Act concerning the crime, 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;

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