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(영문) 수원지방법원 2012.11.29 2012고정2999
사기
Text

Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The Defendant operated the headline called Suwon-si B.

The Defendant did not have the intent or ability to repay the fact despite receiving money.

Nevertheless, at around April 17, 2012, 15:00, the victim C company counselor D, who is the victim, extended a loan of 13 million won to the victim in B head office operated by the above C company D, "on May 10, 2012 to pay a certain amount of money in installments for 36 months from May 10, 2012 to April 10, 2015" and then, he/she acquired 13 million won from the victim to the one bank account in his/her own name.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes on a complaint, copy of loan agreement, photograph, repayment slip, credit detailed information, and computer inquiry request form;

1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

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

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