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(영문) 청주지방법원 2020.08.27 2019고정768
사기
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant, in collusion with B, C, D, E, F, G, and H, has attempted to acquire money from the victim I bank as a loan for workers' lease of housing.

On January 201, 201, Police Officer B, with the help of C and F, made false documents related to his employment, such as a certificate of employment, which was written by the Defendant as a J employee, E made a false certificate of income tax withholding, which was written by the Defendant as an employee of J (ju). D, with the help of G and H, prepares a false lease contract, stating “B,” at the L Licensed Real Estate Agent Office located in Seocheon-gu, Seocheon-gu, Busan, with the help of G and H, as “B, KRW 8 million, H, and Lessee.”

On January 201, 201, the Defendant continued to use the above employment-related documents, lease contract, etc. from D and applied for a loan of 56 million won to the employee in charge of the loan of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the loan

As a result, the Defendant, in collusion with the above B, by deceiving the victim I bank, and by deceiving it from the victim on January 28, 201, through H account under the name of H on January 28, 201, acquired the employee's lease loan amounting to KRW 56 million.

Summary of Evidence

1. Application of Acts and subordinate statutes to a written application for a loan, a charter contract, and a certificate of employment HN bank account transaction report (report related to the amount acquired by acquiring house leasing funds by a suspect) of the defendant's legal statement;

1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the choice of punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The order of provisional payment;

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