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(영문) 청주지방법원 2018.03.15 2017고정737
사기
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

On August 28, 2013, the Defendant would purchase ESM5 vehicles, and would repay the loan on the face of KRW 10,400,000 with the purchase price of the vehicles, to the employees of the Hyundai Capital Co., Ltd. (State) who are damaged companies in the company of the D Motor Vehicle Trading in Nam-gu Incheon Metropolitan City.

“The purpose of “ was to make a false statement.”

However, the defendant did not have any particular property at the time, and there was no intention or ability to repay the loan even after receiving the loan from the damaged company in the absence of occupation.

As such, the Defendant, by deceiving the employees belonging to the above damaged company, received 10,400,000 won from the victimized company as a loan on the same day.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with respect to the F;

1. A copy of the petition for complaint or contract;

1. Original Register of Automobile Registration;

1. Application of Acts and subordinate statutes to inquiries about history of counseling;

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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