Text
Defendant shall be punished by a fine of KRW 8,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
When the Defendant entered into a sales contract for five parcels of E real estate brokerage offices located in D around April 26, 2012, the Defendant would make a false contract (hereinafter “the so-called “business contract”) in which he/she entered higher than the actual purchase price (149,117,800 won) from G and receive a loan from the buyer, the Defendant would immediately pay the purchase price and additionally pay part of the remaining loans.
“The proposal was received”.
Accordingly, the Defendant prepared and delivered to G a false transaction agreement in which the purchase price was KRW 430,00,000 in that place, and applied for a loan of the instant land as security to the Defendant’s Saemaul cooperative located in the Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-do, 1-25, around May 29, 2012, and submitted a transaction agreement with the said false purchase price as above, and from the damaged person, the Defendant would have the same year.
6. 4. A loan of KRW 240,00,000 has been granted to the Saemaul Treasury account in the name of G.
Accordingly, the defendant was given property by deceiving the victim in collusion with G.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the prosecution with regard to H;
1. Statement made to I by the police;
1. A certificate of overall details of transactions of members, each real estate transaction contract, each loan counseling and application form, documents for loan applications, a certified copy of the register, and a written investigation of depreciation claims;
1. Calculation of the amount of real estate in response to a request for cooperation by investigation report (request for cooperation in appraisal of real estate) and a request for cooperation in investigation;
1. Investigation report (comprehensive investigation report following execution of a warrant of search and inspection);
1. Application of Acts and subordinate statutes, such as investigation reports (the report to verify the place of use of 30 million won paid by the person under investigation), provision of financial transaction information, and statement of account transactions;
1. Article 347 (1) and Article 30 of the Criminal Act applicable to the relevant criminal facts and Articles 347 (Selection of Punishment) of the Criminal Act;
1. Articles 70(1) and 69(2)1 of the Criminal Act to attract a workhouse.