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(영문) 인천지방법원 부천지원 2017.02.17 2015고단2139
사기등
Text

A defendant shall be punished by imprisonment for one year.

Of the facts charged in the instant case, the fraud against victim E shall be acquitted.

Reasons

Punishment of the crime

[2015 Highest 2139]

1. The Defendant, in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) related to F, committed on July 14, 2010, at the H office located in Seocheon-gu G (State) Seocheon-gu, Seocheon-si, Seocheon-gu, Seoul, in order to obtain a successful bid of the J hospital located in the I J hospital located in Gangwon-do.

Does it may assist a bank to obtain a loan;

“The” shall, upon request, serve as a branch manager in the Financial Supervisory Service, a commercial bank, or a savings bank.

In one month, “the expenses necessary for the loan” was changed to the Do to obtain a loan to KRW 2.5 billion, and the F was transferred from July 23, 2010 to the account in the name of K, which is the defendant’s seat.

As a result, the Defendant received money and valuables for arranging matters belonging to the duties of executive officers and employees of financial companies.

2. On March 2013, the Defendant against the victim F obtained the comprehensive construction of LA from the victim F around March 2013, there is no project cost.

The President stated that the construction that the President would have paid expenses in face-to-face L would be able to have the President M.

However, even if the defendant receives business expenses from the injured party, the defendant did not have the intention or ability to subcontract to the injured party.

As above, the Defendant, from March 8, 2013 to December 23, 2013, by deceiving the victim as above, obtained a total of KRW 1,485,00 from 27 times as shown in the attached Table 1 to the victim of the crime from March 8, 2013, and acquired it by deception.

[2015 Highest 3531]

3. Whether the Defendant, on December 26, 2007, could have the victim N obtain a loan from the victim N at his own office located in Seocheon-gu Seoul Metropolitan Government G 1007, Seocheon-gu, Seoul Metropolitan City around December 26, 2007

Upon the request of “The Bank”, the victim is real estate from the financial sphere because there are many motivations, provokings, etc. for the Bank.

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