logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 평택지원 2018.01.18 2017고정463
사기등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

1. On September 4, 2015, the Defendant: (a) entered the name of “3,00,000” in the column for loans in the form of a loan agreement for loan transaction of cryd loan; (b) the name of “34.90” in the autonomous column; (c) the name of “34.90” in the column for the overdue interest rate; and (d) the name of “B” in the name of the lender.

Accordingly, with the aim of exercising authority, the Defendant forged one chapter of a loan transaction agreement in the name of B, a private document on rights and obligations.

2. The event of the above investigation document and the fraud accused accused at the time and place specified in paragraph (1) above, as described in paragraph (1) above, by sending a forged loan transaction agreement in the name of B to an employee in the name of the Cred Loan Finance Co., Ltd. who is unaware of such circumstance, and as if B applied for a loan, deceiving the employees of the above victim company, and then deceiving the employees of the above victim company, and the defendant voluntarily opened and used three million won from the victim company on the same day.

B was transferred to the bank account (C) of the name of the bank.

In this respect, the defendant exercised a forged B lending transaction contract, and the victim corporation deceivings the cryd loan finance, thereby deceiving 3 million won.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police against B;

1. A certificate of fact in B;

1. A complaint and a loan transaction contract;

1. Application of Acts and subordinate statutes on a petition;

1. Relevant Article 231 of the Criminal Act, the choice of punishment for the crime (the point of Article 231 of the Private Document), Articles 234 and 231 of the Criminal Act (the point of uttering of the above investigation document), Article 347(1) of the Criminal Act, and the selection of fines;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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;

arrow