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(영문) 서울중앙지방법원 2017.06.15 2016고정4280

사기

Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On March 2015, the Defendant would purchase money from the victim E at the D branch near the C Station located in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul to purchase money from the victim E at a price lower than the market price.

“The purpose of this is to make a false statement.”

However, even if the defendant received money from the injured party, he did not have any intention or ability to purchase money like the agreement because he thought that it would have been used as living expenses.

On April 7, 2015, the Defendant, by deceiving the victim, received a remittance of KRW 30 million from the victim to the new bank account in the name of F under the name of F for the purchase price.

Summary of Evidence

1. Some of the protocol concerning the interrogation of the police officers against the accused;

1. Statement made by the police for E;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant Article 347 (1) of the Criminal Act concerning the facts constituting an offense and Article 347 (1) of the Criminal Act selecting a penalty;

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;