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(영문) 대구지방법원 2015.11.26 2015고단3419

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

From March 2009 to September 2010, the Defendant belonged to B, which is a subcontractor for construction of the Si Construction Project, at the construction site of the C-U.S. nuclear waste treatment plant located in both south and south of the Republic of Korea.

On October 209, the Defendant: (a) at a restaurant where it is difficult to know the trade name in both south-west and south-west of the Sim of the Defendant, the Defendant stated, “I would like to receive orders from the victim D to the construction site of the Ulsan Atomic Energy Power Plant. I would help to supply the building materials if the construction is completed; (b) I would like to help the Defendant supply the building materials at the construction site of the Ulsan Atomic Energy Power Station; and (c) on March 2010, I would like to be able to exercise influence over the selection of a supplier of the building materials at the construction site; and (d) on March 2010, the Defendant called “I would like to select a supplier of the building materials at the construction site of the Ulsan Atomic Nuclear Power Plant at the site of the construction site of the construction site of the construction site of the construction site of the construction site. In order to supply the building materials, I would have to contact with the material personnel of the cooperation company and prepare 50 million won as entertainment expenses.”

However, even if the victim receives money from the victim, the fact did not have the intent or ability to procure the supply of building materials to the cooperation company materials in the construction site of the nuclear power plant with the money to the victim.

On April 19, 2010, the Defendant was issued 40 million won cash cashier’s checks in the name of 1 million won as entertainment expenses to supply building materials through victim’s type F at the office of the Defendant, which was located in the E apartment 101 Dong 507 Dong, Busan Metropolitan City around April 19, 2010.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to D, G, and H;

1. F statement statement of the police interrogation protocol of the accused (second time, second time, and second time, and second day for reference)

1. Certified copies (A) and family relation certificates (H);

1. A written request for each information on financial transactions;

1. Each investigation report shall be deposited.