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(영문) 울산지방법원 2016.09.09 2016고합140
사기등
Text

A defendant shall be punished by imprisonment for one year.

30,500,000 won shall be additionally collected from the defendant.

The additional collection charge shall be equivalent to the above additional collection charge.

Reasons

Punishment of the crime

The Defendant and the victim came to know through the introduction of the Defendant and the Defendant and the victim came to know on October 2014, 201, and the victim transferred the company’s factory to “G” manufacturer’s site from “H” from Gyeongnam-si, Yangyang-si, the victim was introduced the Defendant to the effect that he was well aware of the parties to the Daegu Bank via E when he was notified that it is impossible to lend the entire amount of the above money from the principal bank.

1. On October 2014, the Defendant would have the victim obtain a loan of KRW 1.6 billion for the new construction of G’s factory through the head office of the Daegu Bank.

On the other hand, the Daegu Bank’s affiliated private person said that if the land was purchased with the loan of land and the building was to a certain extent, the amount of the loan will be succeeded to the Daegu Bank’s loan fee and the personnel expenses of the person related to the Daegu Bank’s affiliated private person.

However, after the loan was made in Daegu Capital, there was no succession to the loan from the Daegu Bank. Under the above circumstances, the defendant did not have the intent or ability to obtain a loan of KRW 1.6 billion through a senior person of the Daegu Bank, and there was no certain income, and the defendant thought that he would have received money in the name of personnel expenses and used it for the cost of living. Therefore, this end was false.

On November 3, 2014, the Defendant: (a) by deceiving the victim; (b) transferred KRW 2 million to the Saemaul Treasury account (Account Number J) in the name of the victim; (c) transferred KRW 3 million under the same name as on April 7, 2015; and (d) transferred KRW 2 million to the Daegu Bank as collateral on April 27, 2015; and (c) transferred KRW 2 million under the name of the appraisal fee for factory sites and buildings to be provided as collateral to the Daegu Bank on three occasions in total.

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