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(영문) 수원지방법원 성남지원 2017.11.01 2017고단2451
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The Ministry of Land, Infrastructure and Transport operated the system of lending of pre-paid housing at a interest rate lower than that of the time when the National Housing Fund makes an application for a loan with only certain documents, such as a certificate of employment, detailed statement of salary, etc., and employment-related documents and a pre-paid loan contract, for the stabilization of the housing of homeless workers with no financial resources from the National Housing Fund. However, the Ministry of Land, Infrastructure and Transport, knowing that the financial institution entrusted with the business related to lending of pre-paid housing, conducts a formal examination and makes a loan only, was aware of the fact that the financial institution entrusted with the business related to lending of pre-paid housing, and made a loan. In order to do so by preparing related documents, such as the defendant, the person who is responsible for recruiting false lessees, name and influenite, name and influenite, Do, false lessor, and H, false employment certificate, income tax collection receipt

The Defendant recruited Ha who is a false lessee through the name influenite E, the name influence of the loan broker, and around May 2013, 2013, Ha prepared a false employment certificate, such as a false employment certificate, and a false employment-related document, such as a certificate of source of income tax, and H’s “No. 402 of 103, 402, Ga-dong No. 103, Jun. 6, 2013” owned by G, as if the Defendant leased KRW 100,00,000 from June 6, 2013 to June 5, 2015, Ha requested the Defendant to prepare a false lease contract, and thereby, D had name influen (one name or F director) prepare a false loan document, and then deliver the false certificate to the Defendant and the lessee through the above name influenite (the name inf or F director).

Accordingly, H is an employee in charge of loans, whose name is not known at the victim IBK branch office office of the IBK Bank's subsidiary branch office of the IBK Bank in the Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City on May 29, 2013, and whose name is not known, with the total amount of KRW 64 million.

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