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(영문) 수원지방법원 성남지원 2013.11.01 2012고단656
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On May 24, 2012, the defendant was sentenced to the suspension of the execution of one year and six months for the crime of violating the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) in the Yeongdeungpo Branch of the Gwangju District Court on May 24, 201, and the above judgment became final and conclusive on June

On May 30, 201, the Defendant, a person operating the former Young-gun D Limited Company E, and around the bus terminal near the bus terminal located in Suwon-si, Suwon-si, was liable for loans of financial institutions such as industrial banks, etc., KRW 780 million, KRW 400,000,000,000, in aggregate, KRW 1.200,000,000,000,000, and KRW 1.200,000,000,000,000. Since the financial situation, such as the commencement of voluntary auction procedure for the property of limited company E, the Defendant acquired G, which is one of the Cheongyang-gun-gun F, Chungcheongnam-gun, and did not have the intent or ability to conduct the business of paying 40% of the monthly profits to the victim H, the Defendant acquired a lawsuit from the owner of the previous government bank in 2009, to pay KRW 40,000,000,00,00.

Summary of Evidence

1. The defendant's partial statement in the first protocol of trial;

1. The statements of witnesses H and I in the third protocol of trial;

1. Statement made by the witness J in the fifth trial records;

1. Each prosecutor's protocol of suspect examination of the accused (including the part of J's statement in the second protocol);

1. Statement to the prosecution of I;

1. Each police suspect interrogation protocol against the accused (including the part of H in the second protocol);

1. The police statement of H;

1. Agreement on the Dong business, deposit certificate, real estate, and lease agreement on the facilities of a provincial factory;

1. Each investigation report (report attached to a document submitted by a suspect) and a criminal investigation report.

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