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(영문) 대구지방법원 2015.11.20 2015고단4160
사기
Text

A defendant shall be punished by imprisonment for one year.

Provided, That the execution of the above punishment shall be suspended for two years from the date this judgment became final.

Reasons

Punishment of the crime

On August 4, 1990, the Defendant was appointed as a police officer with public bonds as a police officer on around October 21, 1998, and served as a slope on June 30, 2001, and on September 1, 2009, and retired on or around October 2012. While serving as a police officer, the Defendant retired from office on April 200 to September 2004 at the Daegu Regional Police Agency investigation department D, and from October 204 to August 2009, the Defendant worked for the Daegu Regional Police Agency investigation and investigation at the Daegu Regional Police Agency and E.

On Oct. 1, 2008, the Defendant made a false statement to the effect that “The Defendant would pay 800 million won interest at KRW 20 million in the down payment, if he/she borrowed an aggregate of KRW 100 million from H if he/she borrowed an aggregate of KRW 100 million from H, with the knowledge that he/she received KRW 100 million from H without any collateral from the Daegu Regional Police Agency’s investigation and the victim G, the F fraternity president, the Defendant received KRW 100 million from the permanent Eart. If he/she did not pay the remainder rapidly, he/she would pay 5 million interest after the month.”

However, even if the victim borrowed KRW 100 million from the victim, there was no intention or ability to repay it, and the victim received KRW 100 million from the victim and was a plan to use it for stock investment.

On October 30, 2008, the Defendant was issued KRW 100,000,00,000,000,000,000,000,000 won, which the victim received from H, from the victim at a 4th place in Daegu or does not exceed Daegu around October 30, 2008.

Summary of Evidence

1. Statement of each prosecutor's protocol of examination of the accused and G on the prosecution;

1. Statement made by each prosecutor's office on I, J, K, L, M, and N;

1. Application of Acts and subordinate statutes to each of the data including the details of financial transactions submitted A, a comprehensive trading statement, a certificate of deposit transaction in the Daegu Bank and the details of deposit transaction, an investigation report (related to the I's account transaction statement), and the I's securities account transaction statement;

1. Relevant Article 347 (1) of the Criminal Act concerning the facts constituting an offense and Article 347 (1) of the Election of Imprisonment;

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