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(영문) 부산지방법원 2019.10.16 2019고단3572
사기등
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

B, C, D, E, F, etc., the Korea Housing Corporation, by abusing the easy fact that a lease of a lease on a deposit basis, purchased real estate with a person having a right to lease on a deposit basis at a low price or by using a real estate owned by the person having a right to lease on a deposit basis, requested a false lessee, etc. to obtain a lease on a deposit basis by manipulating loan-related documents, and G agreed to receive a certain amount of profit distribution, and agreed to act as an owner of a real estate, a lessor, and a lessee. The Defendant agreed to receive a certain fee and served as a lessee.

B and D, in accordance with the title trust agreement, had completed the registration of ownership transfer under G name in Busan H apartment I, intended to acquire the rent fund by using the Busan H apartment I, which included the defendant who is a false tenant, and introduced B to D, prepared a false employment certificate necessary for the loan under the name of the defendant, a false employment certificate, and a written confirmation of the purchase of the fourth insurance policy, and D prepared a false lease contract with the content that the defendant leases the above apartment from G.

B and D, on September 9, 2015, at the D D D D branch of K Bank located in Seo-gu, Busan, Seo-gu, Busan, the Defendant submitted a false certificate of employment and lease contract to an employee in charge of loan who is unable to know his name, and did not lease the above apartment, but requested the Defendant to apply for a loan as if the funds are needed for the preparation of lease deposit.

On September 11, 2015, the Defendant, in collusion with G, D, etc., by deceiving the Victim Kbank, and received 60 million won from the victim to the L bank account in the name of G as a loan for lease of money.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol of suspect examination of G police officers;

1. Statement made to D by the police;

1. Copy of the protocol of interrogation of the police as to B;

1. Application of Acts and subordinate statutes to a copy of relevant documents, including A loan application;

1. Article 347(1) of the Criminal Act applicable to the crime

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