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(영문) 서울동부지방법원 2017.06.22 2017고단683
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

1. Whether the Defendant, around 12:00 on September 7, 2015, at a single restaurant located on the first floor underground of the building in Jung-gu Seoul Central District, Jung-gu, Seoul, the victim F, who requested the issuance of a credit guarantee certificate from the victim F, at the point of Jinju of the Korea Credit Guarantee Fund, to obtain a loan for the purchase of excursion ships, so it is impossible for the Defendant to issue a credit guarantee certificate to the effect that the credit certificate can not be issued because it is a new legal entity or a

“The victim may, upon request, be issued a credit guarantee of an amount equivalent to one billion won necessary for the purchase of sight ships by exercising the request or pressure to the Korea Credit Guarantee Fund because the victim worked for more than 20 years at the Board of Audit and Inspection, and the G of the Board of Audit and Inspection in charge of the headquarters of the Korea Credit Guarantee Fund has been in progress.

There is a need for money to go to the headquarters of the Daegu Credit Guarantee Fund and to provide meals with the person in charge.

The phrase “ makes a false statement.”

On September 10, 2015, the Defendant demanded the victim to change the amount of KRW 100 million in return for the issuance of the said letter of credit guarantee to the victim at a restaurant located in the I hotel 38th floor in Seoul Jung-gu, Seoul.

However, the defendant did not have been working for more than 20 years at the Board of Audit and Inspection, and there was no intention or ability to get a credit guarantee amounting to one billion won necessary for the purchase of a excursion ship by exercising a request or pressure from the Korea Credit Guarantee Fund through a person who is in the Board of Audit and Inspection.

Around September 7, 2015, the Defendant: (a) by deceiving the victim; (b) received KRW 1 million from the victim; (c) received KRW 500,000 from the Nonghyup Bank account in the name of the Defendant on September 9, 2015; (d) received KRW 500,000 from the Nonghyup Bank account in the name of the Defendant on December 21, 2015; and (e) received KRW 5,500,000 from the Nonghyup Bank account in the name of the Defendant on December 21, 2015; and (e) demanded KRW 100,000 from the financial company, etc. to receive money and valuables regarding the good offices

2. On March 2016, the Defendant at the K hotel coffee shop located in J in Jung-gu Seoul, Jung-gu, Seoul.

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