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(영문) 서울북부지방법원 2016.06.09 2016고단1542
사기
Text

1. The defendant shall be punished by a fine of KRW 1,000,000 (one million);

2. When the defendant does not pay a fine, 10,000 won.

Reasons

Punishment of the crime

The defendant would pay a loan on the 10th day of each month when he/she receives a loan with a loan from the victim immediately after obtaining the loan from the victim corporation.

On January 5, 2011, the Defendant filed an application for a credit loan of KRW 3 million with the Defendant’s bank (Account Number B) bank, and received the remittance in the passbook, and then the Defendant did not pay KRW 160,000 for 33 months until October 10, 2013, two times until March 10, 201, and only KRW 320,000 ( Won KRW 100,000) with the Defendant’s bank, but did not pay the remainder amount of KRW 2,90,000.

Summary of Evidence

1. Statement by the defendant in court;

1. Entry of the police statement protocol with C;

1. Application of a transaction statement, a detailed statement of loan transactions, a written application for approval for loan, and a certificate of confirmation of remittance;

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

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