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(영문) 서울동부지방법원 2012.02.14 2011고정2622
사기
Text

A fine of KRW 2,00,000 shall be imposed for the crimes of KRW 5,00,00 as stated in the judgment of the defendant with respect to the crimes of KRW 2,00,00.

Reasons

Punishment of the crime

On September 2, 2006, the Defendant was sentenced to a suspended sentence of ten months with imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Proof, etc.) at the Busan District Court on October 2, 2006, and the above judgment became final and conclusive on September 30, 2006, and there is no certain income from property. From July 2, 2002 to September 2004, the Defendant was given from the Busan Central District Mutual Savings Bank to the Busan Central District Court on July 1, 2002 to September 2004 the sum of KRW 16.17,7 million in the name of Taesung Industrial Development, Gasch Loans, New Flusty Construction, and H&D Construction, and thus, the Defendant did not have the ability to obtain 50,000,000 won in total from the financial institution to obtain 35,500,000,000 won in loan or delay damages from the financial institution.

1. On December 29, 2005, at the Defendant office near Songpa-gu Seoul, the victim C (F Planning representative director of the F Planning Company) stated that “The F Planning Company will immediately bring about KRW 1 billion in connection with the D apartment construction project located in Songpa-gu, which requires KRW 30 million in the cost of the project in order to obtain KRW 1 billion. The loan of KRW 30 million is required. On January 15, 2006, the repayment shall be made on December 9, 2005, which was lost by the Supreme Court on December 9, 2005, and KRW 240 million in total and KRW 60 million in interest shall be repaid until February 28, 2006, which is obtained from the victim, namely, KRW 10 million in the name of borrowed money, and KRW 20 million in total from tin on December 30, 2005, which shall be acquired from the victim.

2. The victim at the place described in paragraph 1 of February 17, 2006.

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