beta
(영문) 의정부지방법원 2017.12.14 2017고정2045

사기등

Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

[criminal records] On July 5, 2017, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the Jung-gu District Court, and the judgment became final and conclusive on July 13, 2017.

[Criminal facts]

1. On December 201, 201, the Defendant would allow the victim D to perform the removal of the building in the amount equivalent to KRW 240,000,000,000 from the F Co., Ltd. located in Sin-si, Sin-si, Sinnam-si to receive a contract for the removal of the building in the amount of KRW 90,000,000 from the F Co., Ltd. located in Sin-si, Sin-si, Sin-si, Sin-si, and to introduce it.

" and makes a false statement."

However, even if you receive the introduction fee from the injured party, there was no capacity or intention to perform the removal work.

around 16:00 on December 2, 201, the Defendant: (a) by deceiving the victim as above; (b) received KRW 10 million from the Defendant’s wife’s single bank account (number I); (c) KRW 3 million on December 31, 201; and (d) KRW 15 million on KRW 2 million in cash from the Defendant’s wife; and (c) received KRW 15 million in total from the Defendant’s wife’s wife on three occasions.

2. On December 23, 201, the Defendant

“In order to avoid further promotion, the Government made the name and seal of “L” on the order of the client by accessing the website, and made a false subcontracting contract indicating the fact in a way that the name and seal of “L” were affixed on the order of the client, and entered the original construction name as “L removal construction works” at the Hanam-si.

3. On January 5, 2012, the Defendant exercised the said survey document in a way that it would give D a false subcontract agreement in front of the main office of the two-round 93 Man-ro, Man-ro, Man-ro.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made against D or L;

1. Application of Acts and subordinate statutes on standard contracts for private construction works, such as the details of transactions of self-reliance deposits;

1. Criminal facts;