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(영문) 대구지방법원 안동지원 2015.02.13 2014고단566
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Fraud;

A. On November 2012, 2012, the Defendant, at the time, was liable for the debt of KRW 11,860,610, and KRW 20,000,00 of the amount in arrears, such as national tax arrears of KRW 13,44,00,00, and health insurance premium, and KRW 20,000,000,000,000 from the victim E, and even if he/she borrowed money from the victim E, he/she did not have an intention or ability to complete the payment, the above victim did not have an intention or ability to do so, stating that “If he/she loans KRW 3,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000 from the victim’s account in the name of the Defendant’s birth on November 20, 2012.

B. Around November 24, 2012, in the vicinity of the Geumdong-gu Geumdong-gu Geumdong-gu Seodong-gu Seoul Metropolitan Government (hereinafter referred to as the “Seongdong-gu Do-gu Do-gu Do-dong Do-gu Do-dong Do-gu Do-gu Do-gu Do-dong Do-gu Do-gu Do-gu Do-gu Do-gu Do-gu Do-gu Do-do, stating that “If the Gu-gu Do-dong Do-gu Do-gu Do-gu Do-gu Do-gu Do-gu Do-

2. Around October 2012, the Defendant agreed to operate a business of collecting and transporting wastes with E and H, and subsequently, on January 11, 2013, the Defendant as the representative director E and changed the ownership of loans in the name of the victim corporation from E to “E” to “I” to the extent that the identity of the facts charged is recognized.

( state)after establishing I, have been in possession of passbooks in the name of the company and has managed the funds of the victim.

On March 6, 2013, the Defendant obtained a loan of KRW 15 million from the Dobong-dong Branch of the Daegu Bank to the business operation fund of the said company, and had it deposited in the account in the name of the victim (J of the Daegu Bank). On March 11, 2013, the Defendant arbitrarily transferred the amount of KRW 10,90,000 to the account in the name of F as stated in paragraph (1).

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