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(영문) 광주지방법원 순천지원 2018.02.01 2016고정590
사기
Text

Defendant shall be punished by a fine of KRW 80,000.

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

On October 26, 2015, the Defendant stated that, “Around October 26, 2015, the Defendant would have repaid KRW 117,000 per annum to the employees of the said company for four years from the loans of KRW 3 million to the employees of the said company.”

Even if the Defendant received a loan, he did not have the intention or ability to complete the loan.

The Defendant received KRW 300,000 from the said Company’s agricultural bank account (B).

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Report on investigation (defix of suspect's statement);

1. Application of Acts and subordinate statutes on loan transactions and a detailed statement of deposit transactions;

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;

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

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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