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(영문) 수원지방법원 2017.03.23 2017고정48
사기
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On February 2, 2014, the Defendant: (a) around the end of February, 2014, B, which is a hub for loan brokerage, shall exercise overall control over the crime by preparing a false certificate of employment, etc.; (b) the Defendant is in charge of a false lessor’s role as if he rents an apartment owned by the Defendant; and (c) C, in sequence, has recruited to take charge

Around March 18, 2014, according to the above public offering, the Defendant prepared a false lease contract as if he leased the “F apartment of Gangseo-gu Seoul Metropolitan Government F apartment of KRW 106 Dong 1404,” which is the Defendant’s ownership, to C for two years, at the office of “E Authorized Broker” located in Gangseo-gu Seoul Metropolitan Government, and submitted a false lease contract as if he leased the leased apartment of KRW 240,000,000,000,000,000,000,000,000,000,000,000,000 won. C around that time, filed an application for a loan of the entire house loan with a loan employee who is not able to know his name at the location of the victim bank’s station located in the Gangseo-gu Seoul Metropolitan Airport airport of Korea, and submitted a false lease contract and a false employment certificate

However, in fact, the Defendant did not actually intend to lease the above apartment, and did not have any intention to use C until the document of the above lease contract was prepared. When the loan of the lease fund was deposited into the account in the name of the Defendant, the Defendant only withdrawn it and did not intend to use it as the lease deposit.

In collusion with the above B, C, etc., the defendant deceivings the victim as above, and on March 25, 2014, the defendant was granted KRW 134 million from the account of the defendant's name to the bank account of the defendant's name on March 25, 2014.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning suspect interrogation of C by the prosecution;

1. Copy of each protocol concerning the examination of suspect of the police against B or I;

1. Application of the laws and regulations on the loan of all the loan funds to the National Bank

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