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(영문) 서울북부지방법원 2013.09.12 2013고정1797
사기
Text

Defendant shall be punished by a fine of KRW 700,000.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

On July 20, 2012, the Defendant: (a) prepared a loan agreement with the victim Co., Ltd., Ltd., a motor vehicle parts company located in the 12th floor of Seoul, Jung-gu, Seoul, where the vice head works as the Defendant; (b) the Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul, for a credit loan of KRW 5 million between the victim Co., Ltd., Ltd. and the victim Co., Ltd., Ltd., located in 5-20 ice 1 and 309 dong 30,000,000 from the victim; (c) the interest rate shall be 39% per annum; and (d) the interest rate shall be 29,000 won per annum, including the interest and principal, until December 10, 2014; and (d) sent it to the victim by mail; and (e) trusted it with the truth, acquired it by means of remittance from the victim’s national bank account (except for credit inquiry fees of KRW 4,996,000.

Summary of Evidence

1. Court statement of the defendant (the second trial date);

1. The police statement concerning F;

1. Complaint;

1. Application of the Act and subordinate statutes to the Seoul Central District Court notice, list of individual rehabilitation creditors, draft repayment plan, table of estimated amount of repayment of individual rehabilitation claims, deposit certificate, loan transaction contract, confirmation document, deposit and withdrawal transaction statement, and public announcement of the decision to authorize the repayment plan

1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the choice of punishment;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

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

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