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(영문) 서울동부지방법원 2016.06.23 2016고단573

사기

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant of "2016 Highest 573" is the representative director of B (hereinafter "B") established for the purpose of real estate enforcement.

1. The Defendant committed the crime of March 11, 2008 (hereinafter “Defendant”) on March 11, 2008, is proceeding with the victim E who was introduced from D in the B office located in Songpa-gu Seoul Metropolitan Government C Building 301 (hereinafter “B”).

In order to carry out the removal of a building after three months, 20 million won will be paid in advance at the site of the removal of the building.

Even if there is any suspicion, the removal work will be repaid if the removal work does not proceed.

“The purpose of “ was to make a false statement.”

However, at the time, the Defendant did not obtain permission for the business of constructing an officetel in Seoul Special Metropolitan City, such as Seoul Special Metropolitan City F, and did not obtain consent from the props to purchase the land, and did not receive a loan for the construction fund. G has a debt equivalent to KRW 200 million, and it did not pay the service staff's pay and the credit payment for the restaurant, and there was no intention or ability to repay the double amount when the removal work is made or the contract is not made.

The Defendant, as such, by deceiving the victim, was transferred KRW 20 million to the corporate bank account (H) in the name of B on March 11, 2008 from the victim.

2. The Defendant committed the crime on April 4, 2008 is proceeding with the victim E with the project to implement a new construction project for the Songpa-gu I Complex Construction Project in Seoul at the victim E at the office described in paragraph 1 of April 4, 2008.

In order to carry out the removal of buildings after three months, 10 million won will be paid in advance at the site of the removal of buildings.

Even if there is any suspicion, the removal work will be repaid if the removal work does not proceed.

“The purpose of “ was to make a false statement.”

However, at the time, the defendant did not obtain permission for the construction project of the Songpa-gu Seoul Metropolitan Government Itel, and land from the props.