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(영문) 의정부지방법원 고양지원 2016.12.08 2015고단819 (3)

사기등

Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

"2015 Highest 1415" B is a business director of D Co., Ltd. and the defendant, who is a printing company located in C at the time of Pakistan, is a financial director of the above company.

Even if the Defendant and B received money from the victim E as a security deposit, they did not have any idea to purchase the printing machines and the printing machines (hereinafter referred to as “printing machines, etc.”) with the said money, and D did not have the ability to supply the victim with a 100 tons amount per month in a situation where it is impossible to purchase or lease the printing machines, etc. due to good credit and financial standing.

Nevertheless, the Defendant and B conspired,

1. B around September 201, at the above D plant, the victim stated, “at present, in a state of containing some parts of the main equipment, and additional high frequency of scambling in large-scale printing machinery (Korean) and new-type printing machinery (e.g., e., e., g., e., scambling KRW 200 million as a security deposit, as the money is insufficient to additionally bring the machinery into money. The inside shall exceed the day and may deduct the principal amount of KRW 200 million within one year.” Thembling price in one month shall be supplied for three years as much as 100 tons.”

After that, the Defendant and B are the same month.

9. Around 30.30.0.0.00, at the notarial office, a law firm, located in the Dong-dong Dong-dong Dong-gu, Seoyang-do, Gyeonggi-do, there is a promissory note of KRW 200,000,000 against the victim, and B received KRW 100,000 from the victim to the national bank account (G) in the name of the F around the 30th day of the same month, stating that “the machinery entered 2-3 days

2. Around the end of October 2011, the Defendant and B transferred KRW 20 million from the victim to the Nonghyup Bank (H) account in the name of D Co., Ltd. (H) on October 31, 201 and KRW 10 million on November 8, 201, to the victim, stating that “any electricity and tent, etc., required for the preparation of machinery, which have not been prepared for the preparation of machinery, does not come to pay money.”

3. The Defendant’s factory at the above D around November 201.