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(영문) 전주지방법원 2015.09.24 2015고단959

사기

Text

Defendant

A Imprisonment of two years and six months, and Defendant B shall be punished by imprisonment of one year.

(2) on the date of this decision;

Reasons

Criminal facts

1. Defendants’ fraud

A. Defendant B is not an employee of the KT&G, and in KT&G, there was no practice of allocating a certain amount of tobacco to its employees upon raising the price of the cigarette and selling it after raising the price of the cigarette and then selling it in cash. Nevertheless, the Defendants conspired to acquire money by fraud, around January 2015, that the amount of 60% of the principal would be remaining when investing in a tobacco scrap that is distributed to employees from the KT&G due to raising the price of the cigarette and then distributing it to employees from the KT&G.

On December 15, 2014, around 19:30 on December 15, 2014, the Defendants met the victim at a mutually influent restaurant located in Yansan-gu, Seoul Special Metropolitan City. However, Defendant A made a false statement to the victim that “this ---gu (Defendant B) is going to the branch office in the KT&G South Korea. In raising the price of a cigarette from KT&G, there is an preferential investment in favor of the employees.” Defendant B made a false statement to the effect that “the victim has preferential treatment given to employees according to the class or the number of years of service,” and Defendant B made a false statement to the effect that “the victim has preferential treatment given to employees according to the class or the number of years of service” on December 16, 2014, Defendant B made an investment consultation, a certified copy of his name’s personal seal impression and resident registration, and Defendant B made a false statement to the employees of KTG and made a false statement to the number of employees according to the class and number of training.

For example, the head of the branch office is 30 million won, 200 million won for the head of the site, 10 million won for the head of the division, and 50 million won for the head of the division, and the allocated quantity shall be sold through the distribution center to the increased amount for 2 to 3 months and shall be recovered in cash.

B. The investment of KRW 160,00,000 has been made, and A has invested KRW 60,00,00,000, and there is an excessive investment portion of KRW 70,000.

Since it is invested by law, it is not possible to receive an account in cash.

201

5.2. up to February 28, 60% of the principal and principal.