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(영문) 부산지방법원 2018.08.17 2016고합829
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

The Defendant misrepresented the president of the “B” grouped of eight people in the regime, and promoted the work of bringing 100 trillion won, which is hidden in the Switzerland bank confidential depository, into Korea, to use the past government for recovery funds after unification.

It is the claimant.

C (In this case, a person who was indicted on December 21, 2013, and was sentenced to a suspended sentence of three years in the Busan High Court on October 25, 2014, and was sentenced to a suspended sentence of three years in the Busan High Court on October 25, 2014) is a person who operated C’s certified judicial scrivener office in Geum-gu, Busan High Court and worked as a director at I (hereinafter referred to as “I”) established on April 12, 2010 in the G main apartment construction project (hereinafter referred to as “G project”) with a 7th underground floor and 30 to 55th underground apartment units in Ulsan-gu, Ulsan High-gu, Seoul High-gu, Seoul High-gu, and a combined apartment construction project (hereinafter referred to as “I”) established on April 12, 2010.

The injured party J(57 tax) is a person who operated the electricity parts import-sale chain on the third floor of the K building in the Geum-gu, Busan, and takes office as the representative director of the I on August 18, 2010.

M In operating P Co., Ltd. (hereinafter referred to as “P”), a financial consulting firm established in Gangnam-gu Seoul National N BuildingO around April 2010, M will receive a loan of KRW 650 billion to I for G projects.

Korea is one person.

On August 2, 2010, the Defendant: (a) received a request from C to seek project funds to promote G projects from C; and (b) operated by C.

PP was notified of the fact that the applicants for the PF loan are recruited, and it was intended to arrange PF loan of KRW 650 billion in preference to P.

However, the defendant and C knew that it is impossible to grant PF loans because the PF lending source is not secured.

Nevertheless, the defendant and C are paid KRW 100,000,000 out of KRW 300,000,000,000 to arrange the lending of PF funds from the injured party.

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