logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2015.11.18 2015고정923
사기
Text

Defendant shall be punished by a fine of KRW 700,000.

If the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

On November 14, 2014, the Defendant introduced the victim B to a lending business entity with his name in a similar manner and received a loan of KRW 6 million on the same day.

On the same day, at around 20:00 on the same day, the Defendant, along with the victim and the borrower, made a false statement to the victim who withdrawn the loan amounting to KRW 6 million from a bank located in the Seogdong-gu, Seogu, Daegu to the lender of the loan amounting to KRW 4 million.

However, in fact, the loan fee was 2 million won, and the remaining 2 million won was thought to be used individually by the defendant.

The Defendant, by deceiving the victim as above, had the victim deliver 4 million won to the lender at the same place, and immediately after which the borrower received 2 million won from the lender to the agricultural bank account in the name of Dong C with the Defendant’s life.

Summary of Evidence

1. Defendant's legal statement;

1. The first and third protocol of examination of the accused each time (including the statement section B in the third protocol);

1. The police statement concerning B;

1. Each loan transaction contract;

1. A copy of deposit passbook;

1. Application of the Acts and subordinate statutes to the complaint;

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;

arrow