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(영문) 창원지방법원 진주지원 2012.09.18 2011고정82
사기미수 등
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

criminal history

D. On March 20, 2008, the Defendant received the introduction of D through E, which was known to Pyeongtaek around March 20, 2008, and remitted five million won to E’s account designated by D, and the same year.

4. Around November 2008, he/she transferred KRW 3 million to the same account and lent KRW 8 million in total to D. Around June 2, 2008, he/she introduced F from C and lent KRW 10 million to his/her female on June 2, 2008, and he/she borrowed KRW 10 million from his/her female on May 2, 2009, “Won 10,000,000” on the date of repayment, “F May 2, 2009”, “Seoul GH, resident registration number I,” and “nameF” (hereinafter “the instant loan certificate”), and then, he/she transferred KRW 8,80,000 to the H account designated by F on June 5, 2008, she remitted KRW 3 million to the H account under the name of H under the name designated by F on June 5, 2008.

6. 24. Transfer of 2.8 million won to a C-name account designated by the F to the same year;

7. 12. The remittance of KRW 3 million to the above C’s account and lent the sum of KRW 10 million to F.

However, as the Defendant was unable to receive the above loans from D and F, C prepared a complaint as if C borrowed KRW 41 million from the Defendant, and intended to file a lawsuit against C claiming a loan.

Accordingly, on April 7, 2009, the Defendant filed a lawsuit for loans of KRW 41,00,000 (No. 4783) with the Defendant for the loans of KRW 41,00,000,000 with the Changwon District Court Branch Branch of KRW 3,00,000 on March 20, 2008, KRW 5,000,000 on April 11, 2008, KRW 50,000 on April 16, 2008, KRW 3,000,000 on June 5, 200, KRW 3,000,000 on June 4, 200, KRW 3,000, KRW 3,000 on June 24, 2008, KRW 7,000 on a deposit account with the Defendant’s account payment method of KRW 8,000 on June 25, 2008.

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