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(영문) 울산지방법원 2014.08.14 2014고정1039
사기
Text

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

If the defendant does not pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

The Defendant and B came to know through name-free loan brouds, and the fact was that the Defendant and the Defendant were aware of the fact that they concluded a lease contract with B for multi-household 302 located in Ulsan-gun, Ulsan-gun, the Defendant owned, even though they did not have concluded a lease contract with B, the documents were prepared as if they were to have concluded a lease contract with B, and offered them divided

Around December 28, 2010, the Defendant and B made a false real estate lease agreement with the Defendant as lessor B as to the above multi-household Nos. 302 in the Hanyang-gun, Ulsan-gun, Ulsan-do Office, with the content that the Defendant would lease the lease deposit amount of KRW 80 million, and B submitted the real estate lease agreement and applied for a loan of KRW 20 million to the employees in charge of loans in full-time deposit at the national bankless branch located in the Nam-gu, Ulsan-gu, Ulsan-do, Seoul-do, and the Defendant concluded the above lease agreement with the employees in charge of the above loan around the 29th day of the same month.

The Defendant and B, as above, conspiredd the employees in charge of the above loan and made corrections from the point of absence of the victim's bank around December 31 of the same year to the point of absence of the victim's bank on December 31 of the same year.

Defendant

In the name of the Agricultural Cooperative (Account Number:D), 20 million won was received as a loan for the entire loan and acquired by fraud.

Summary of Evidence

1. Defendant's legal statement;

1. The suspect interrogation protocol of the police as to B;

1. A list of basic information on the management debtor;

1. A real estate lease contract;

1. Application of Acts and subordinate statutes on loan application;

1. Article 347 (1) and Article 30 of the Criminal Act applicable to the relevant criminal facts and the choice of punishment;

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

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

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