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(영문) 수원지방법원 안산지원 2017.05.19 2017고단233
사기방조
Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged is that the Defendant, on July 6, 2016, loaned KRW 50 million at a low interest rate from a person who is “C” as an employee of a lending company around July 6, 2016, to increase the transaction performance of opening and withdrawing a passbook through telephone conversations.

If us deposits cash in the account under the name of the Party, us shall withdraw it in cash and send it again to her via Kwikset service article.

In other words, the proposal was presented to the effect that “..........

However, at the time of fact, the Defendant, at the time of receiving the said large amount of cash, received the said large amount of cash from the Defendant’s account with no kind of cash, and again received the said “C” at a low interest rate by making the Defendant, who is not bad credit, to obtain a loan equivalent to KRW 50,000,00,000, but accepted the said act in that it does not talk about the accurate lending institution, loan, repayment period, interest rate, etc.

Accordingly, around July 4, 2016, the Defendant notified the above "C" of the account number in the name of the Defendant’s corporate bank account (Account Number D) and the account number in the bank account (Account Number E) in the name of the Defendant, and prepared to withdraw cash.

On July 5, 2016, one of the members of the L-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-

In the past, the loan of KRW 37 million which has been received as joint and several sureties by the I Loan Enterprise is illegal loan, and if the loan is repaid, it will be paid by the Hyundai Savings Bank with a legitimate exchange loan.

In addition, the term “A” means a false account (Account Number D) in the name of the corporate bank (Account Number D) of A, which is the head of the I I lending company, to “B transfer KRW 37 million in cash,” and its affiliation from the victim to the above corporate bank account in the name of the Defendant around July 6, 2016.

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