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(영문) 부산지방법원 2015.07.23 2015고정1422
사기
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On June 9, 2014, the Defendant conspired to obtain an automobile installment loan from a financial company under the name of the Defendant, pretending to purchase and use a second class vehicle with the first class “C” on the part of the Defendant.

On June 9, 2014, the Defendant prepared a “application for installment financing of a vehicle” with the content that the Defendant would provide a vehicle as security and redeem approximately KRW 4,30,000 per month for 48 months by lending KRW 15,000,000,000,000 to purchase a medium-sized and low-scale vehicle in the office of a transfer under the jurisdiction of the Seoul Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan

However, in fact, the defendant applied for installment financing in order to obtain a loan only from the beginning, and in fact there was no idea to operate a motor vehicle, and under circumstances where the value of the loan was not paid properly because there was no special property or income at the time, and thus there was no intention or ability to repay the loan.

On June 10, 2014, the defendant conspired with the above C and acquired the money from the victim company by transfer from the Busan Bank account (1132002818500) in the name of the Busan Bank account (113202818500) to 15 million won.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made to D by the police;

1. Application form for a construction report on used cars, agreement for a construction report on used cars, certificate of personal seal impression, certified copy of resident registration card, driver's license, Busan Bank account, register of automobile, details of request for payment of installments, and details of receipt

1. Application of police investigation reports (in cases of submission of data submitted by a complainant, submission of data submitted by a complainant, the statement of a person in charge of moving an excursion ship and the statement of witness E

1. Relevant laws and Articles 347 (1) and 30 of the Criminal Act concerning facts constituting an offense;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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