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(영문) 수원지방법원 2012.12.06 2012고정1011
사기
Text

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

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

Reasons

Punishment of the crime

On July 6, 2012, the Defendant was sentenced to six months of imprisonment with prison labor at the Seoul High Court for the purpose of aiding and abetting the use of forged securities, and the judgment became final and conclusive on September 27, 2012.

The defendant is in charge of the entire business of C Co., Ltd. for the purpose of steel sales business.

Around August 201, the Defendant was asked for the discount of a promissory note of KRW 100,000 and KRW 90,000,000 issued by F Co., Ltd. of the operation of the Victim E, with the knowledge of around 201, the Defendant asked for the discount of a promissory note of KRW 100,000 issued by the Victim E, and asked for the statement that it cannot be discounted because the Plaintiff’s credit cannot be good for the operation of the Plaintiff through Nonghyup’s employees. However, on October 25, 2011, the Defendant was asked for the advice as to whether the discount of a promissory note of less than the face value is possible from D, and even if the Defendant borrowed a promissory note of KRW 20,000,000 from the victim’s office in Seo-gu, Incheon, to pay the amount equivalent to the face value of KRW 20,000,000,000,000 from the date of payment.

Summary of Evidence

1. Partial statement of the defendant;

1. Partial statement of the suspect interrogation protocol of the defendant by the prosecution;

1. Part of the second police's interrogation protocol against the accused, E;

1. Statement to E by the police;

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