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(영문) 대구지방법원 2016.06.10 2015고합470
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The defendant of "2015 High 470 criminal facts" is a person who was in a transactional relationship, such as receiving a business loan from a victim D credit cooperative while operating the LAC in 2008, and E is a person who was engaged in a general management of credit cooperatives including the receipt from September 25, 2003 to December 2014, and F is a person who was engaged in a loan business as a deputy head or deputy head of D credit cooperative from January 14, 2008 to December 14, 2014.

On February 2009, the Defendant received a proposal from the head E of the Credit Cooperative and the Vice-headF of the Credit Cooperative to directly lend the necessary name of the loan in the form of a security loan, or to introduce the person who borrowed the name of the loan in the form of a security loan, and to pay KRW 3 million for the loan or KRW 10 million per page.

On April 7, 2009, the Defendant: (a) drafted an application for a loan against security of commercial lease deposit in the name of the Defendant to F in the office of the credit cooperative located in Daegu North-gu, Daegu-gu; (b) provided E and F with the name of the Defendant himself/herself and another person for the use of a false loan over 12 occasions from February 26, 2009 to March 19, 2010; and (c) used the same to obtain a loan from the victim credit cooperative in total of KRW 695,00,000,000 from the victim credit cooperative to the debtor.

Accordingly, the Defendant made it easy for E and F to collect money by withdrawing KRW 648,648,211, excluding substitution of principal and interest of other loans, after creating a false loan of KRW 695,00,00 from the victim D Credit Cooperatives.

"Criminal facts of 2015 Gohap 477"

1. Special larceny Defendant: (a) pipelines from H around September 2010.

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