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(영문) 수원지방법원 여주지원 2016.09.23 2016고단655

사기

Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[Criminal Records] On April 30, 2014, the Defendant was sentenced to a suspended sentence of one year for six months of imprisonment for fraud at the Gwangju District Court, and the same year.

5. 8. The judgment became final and conclusive.

[2] The Defendant, at the end of November 2012, intended to carry out coal goods transport and landfill projects at a place where the Seoul Special Metropolitan City (hereinafter referred to as the “Seoul”)’s address is unknown, only as the introduction of E, the director D of the victim C Co., Ltd. to carry out coal goods transport and landfill projects should be secured first of all.

It is the chairperson of the F company, which is the F, that the thermal power plant can receive the coal re-transport and landfill business directly from the contract and reduce the investment to C, and it is called "D to make an investment." This means that D must deliver the words to the directors of the victim company.

The defendant knew that directors of the victim company were aware of the ground in order to purchase the coal materials landfill site in the south-dong area, and knew that E had the victim company directors of the victim company "it is inappropriate as reclaimed land and there is a place where it is appropriate as a site for coal materials reclamation in the present time, and the down payment of the land is KRW 110 million as it is necessary to pay the down payment.

Accordingly, the land will be purchased and the coal re-transport business right will be awarded to C by winning the coal re-transport business right from the thermal power generation power plant.

“..........” sent false words.

However, since the Defendant did not have any fund to purchase the coal re-re-use site, even if he received an investment in the name of the down payment on the land from the victim company, the Defendant did not have the intent or ability to purchase the land and let the victim company proceed with the coal re-transport and landfill business.

Nevertheless, on December 6, 2012, the Defendant received KRW 10 million from the director G of the victim company to the account in the name of Hyundai Round Construction Co., Ltd., Hyundai, and KRW 10 million from December 12, 2012 to H account in the name of E, his father.