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(영문) 전주지방법원 군산지원 2018.01.19 2017고단1177
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On February 5, 1988, the Defendant joined the Bank of Korea as the injured party, and served as the branch and deputy head of the Bank B from July 3, 2015 to October 4, 2016.

On July 2, 2014, the Defendant established a CF corporation, registered the Defendant’s wife D as representative director, and operated it. As the obligor was urged to repay debts from creditors due to business difficulties, the Defendant received a loan from the victim bank on the ground that he was the lessor and lessee, and received the loan from the victim bank to use it as business funds.

On July 13, 2016, the Defendant: (a) upon request from the Dog-ro, Seoul Special Metropolitan City Mayor, 107 Dong-si, 701, the owner of the apartment complex of Y to be the lessor of the false lease agreement; (b) the Defendant, upon request from the Dog-si, to the Dog-do Ha to have the Ha as the lessee of the false lease agreement, borrowed the apartment under the name of Ha; (c) around July 13, 2016, at the J certified Broker-si, Seoul Special Metropolitan City, G, and the lessee, the deposit amount of 110,00,000, the lessor, and the lessor as H, submitted a false lease agreement to the Dog-si Special Metropolitan City, Korea Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City.

However, the above lease contract was false, and even if the defendant was granted a loan from the injured party, it was thought that the defendant will use it for other purposes such as business fund rather than the lease fund.

Nevertheless, on July 26, 2016, the Defendant, by deceiving the staff of the victim bank, was issued 66 million won as a loan for the lease of money to the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Each police statement made against L, H, and E;

1. Application of Acts and subordinate statutes to accusation and a detailed statement of credit transactions;

1. The relevant Article of the Criminal Act concerning the crime;

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