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(영문) 창원지방법원 2018.11.15 2018고합125
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for four years.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The Defendant is a person operating the “D” and the “G” agency of parts in the same Gu E, which is located in the window C of Changwon-si.

On July 28, 2014, the Defendant, at the victim B’s office located in the “I” golf practice hall with 10th floor of H in Changwon-si, Changwon-si, the Defendant may guarantee the Defendant’s profit from lending money to the Defendant’s export business of parts of the automobile to use the money to be used for the Defendant’s export business of parts of the automobile.

In other words, after borrowing KRW 180 million from the victim of the same day on September 1, 2014, 18,641,79 as well as 18,69 won shall be paid as interest on the above loan, and the victim shall also be paid as interest on the loan, and 18,641,79 won shall be additionally borrowed from the victim on September 3, 2014 after borrowing KRW 185,00,000 from the victim under the same name. On October 16, 2014, the victim, as well as 18,419,510 won as interest, was accumulated as credit from the victim.

In addition, at the time of the payment of interest, the victim believed that the vehicle parts were exported with funds borrowed from the victim by e-mail, and e-mail, and the victim believed that the victim will export the vehicle parts by sending a letter of estimate, the amount of the vehicle parts to be exported, the monthly rent, the monthly sales, expenses, interest, and the estimated monthly sales amount of the next month.

From October 2014, the Defendant continued to guarantee 7-8% interest accrued from the export of automobile parts to Turkey, Washington, etc. if the Defendant leased the victim several times from the said G office or the said “I” golf practice office to the victim for the payment of automobile parts to be exported to Turkey, Washington, etc., the Defendant may guarantee 7-8% interest from the profits accrued from the export of automobile parts.

The term "" refers to the following.

However, the Defendant did not engage in the business of exporting automobile parts to a foreign country, and prepared a false statement of accounts to make automobile parts exported to a foreign country as if they were exported, and sent it to the victim.

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