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(영문) 서울북부지방법원 2017.11.30 2016고단3554

사기

Text

The defendant shall be innocent.

Reasons

Indictment

1. On July 2013, the Defendant committed a crime: (a) committed a crime against C with a pro rata relationship with D, and (b) committed a crime as if he/she had the ability to process a thing that can not be handled by the general public (hereinafter “specific thing”), such as the import of gold minerals, the money of old rights, the money of seized Russia imported from seized Russia, etc. (hereinafter “specific thing”).

The Defendant stated that the Defendant created expenses to C would lead to a little amount of profit, and that this end, around July 10, 2013, C, at the closure room of H 3rd floor located in Dongdaemun-gu Seoul Metropolitan Government, “A is a person who made a lot of contribution with D’s external appearance, with D’s external appearance, and with D’s external appearance E, and with the will to make the president.

A is in charge of processing a specific object (the sample of Japan's United Nations), and a sample sample (50 million won) of a specific object (the sample of Japan's United Nations), while the sample sample of a specific object (the sample of 50 million won) has a cost of 50 million won, the sample sample of the United Nations only has a cost of 300 million won.

When the specific goods are disposed of, 3 billion won compensation shall accrue.

In order to purchase J's house as compensation, first of all, if the house is loaned with the loan of KRW 300 million as security, the loan will be repaid within one month after using a specific object on A, and the purchase price will be paid.

“ ..........”

C, around July 29, 2013, with I, entered into a sales contract with C to purchase “Seoul Dongdaemun-gu K Housing” KRW 700 million (a down payment of KRW 30 million, KRW 670 million, and KRW 670 million) owned by J from J introduced by the Dongdaemun-gu public service center of the Dongdaemun-gu Seoul Dongdaemun-gu public service center.

In addition, on July 30, 2013, J received a loan of KRW 330 million as security, and transferred KRW 270 million among them to the account of C in the name of the defendant's expenses for the disposal of specific goods.

The Defendant received KRW 15 million from C on the same day, and KRW 2 million from July 31, 2013 to the Defendant’s new bank account on the same day, under the pretext of expenses incurred in disposing of specific goods. The Defendant received KRW 10 million around August 27, 2013, and KRW 15 million around August 28, 2013.