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(영문) 의정부지방법원 고양지원 2014.02.20 2013고정1312
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The defendant did not have any intention or ability to complete the repayment even if he received money from C Co., Ltd. operated by the complainant B.

Nevertheless, on March 5, 2010, the Defendant called the phone to the third floor C (owner) loan manager of the Guro-gu Seoul Metropolitan Government DD Building, and received 3,000,000,000 won from the Defendant’s corporate passbook from the Defendant’s corporate passbook bank to the Defendant’s name on the same day on the same day, providing that “The Defendant shall repay every 3 million won by equal repayment of principal and interest during the 35-month period with a loan of 3,00,000 won.”

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement of the police statement of E;

1. Application of Acts and subordinate statutes on loan application;

1. Article 347 (1) of the Criminal Act and the choice of a fine concerning the crime;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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