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(영문) 대구지방법원 김천지원 2016.05.13 2016고정85
사기
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

On November 19, 2014, the Defendant told the complainant B, by telephone, to “B, who applied for a loan to the Agricultural Cooperative, and received the loan from 2-3 days to pay the loan.”

However, even if the money was lent, there was no intention or ability to repay the money.

Around 11:42 on the same day, the Defendant, by deceiving the complainant, received KRW 3.5 million from the complainant to the Agricultural Cooperative Account (D) in the name of the Defendant C.

Summary of Evidence

1. A protocol concerning the interrogation of each police suspect against the accused;

1. Statement made by the police against B;

1. Application of Acts and subordinate statutes on a copy of passbook transaction;

1. Article 347 (1) of the Criminal Act applicable to the facts constituting an offense;

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

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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