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(영문) 청주지방법원 2017.05.12 2016고단1851
사기
Text

Defendant shall be punished by a fine of KRW 300,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On January 7, 2016, the Defendant’s house located in the Cheongju-si Office B, Cheongju-si, and the Defendant’s call director Co., Ltd.

Despite lending money from Liro to Li, it was false to the effect that “A person in charge of the victim company shall pay KRW 2,850 and KRW 85,500 for each month at the interest rate of KRW 34.675% between January 7, 2016 and January 6, 2021, on every 10th day of every month, to 34.675% from Jan. 7, 201 to Jan. 6, 2021.”

Around January 7, 2016, the Defendant, by deceiving the victim, received 3 million won from the victim to the national bank account in the name of the Defendant and acquired it by deceiving the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to C (the complainant's representative);

1. Data submitted by each complainant (such as a certificate of remittance confirmation, a loan transaction agreement, etc., and a letter of undertaking), and data submitted by a suspect (related to an application for personal rehabilitation);

1. A criminal investigation report (Attachment of materials submitted by a complainant);

1. Application of the Acts and subordinate statutes to the complaint;

1. Relevant Article 347 (1) of the Criminal Act concerning the facts constituting an offense and Article 347 (1) of the Criminal Act selecting a penalty;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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