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(영문) 대구지방법원 2016.06.17 2016고합4

특정경제범죄가중처벌등에관한법률위반(사기)

Text

A defendant shall be punished by imprisonment for seven years.

Reasons

Punishment of the crime

On March 5, 2015, the Defendant introduced “D” restaurant located in Suwon-gu, Daegu, Daegu, via E, the victim F, who is a public official of class 7, who is the public official of Grade E in view of the Republic of Korea via E, and runs as if he had a refluence that has maintained a close relationship with the government’s high-ranking official fee, etc. on the top of the Mangyeong-gu, Daegu, 2015, and is related to the work conducted by the head of the economic office.

For this reason, foreign diplomats who work in Indonesia have been introduced through a person in the past, who is aware of a large number of the presidents of each country, and through a person in Indonesia, who had been employed in Indonesia. Accordingly, the government has been able to manage the funds of the high-ranking officials who died. The substance of these funds has been verified to the high-ranking officials who were employed in the Cheongju, and verified to the high-ranking officials who were employed in the Africa when the President of the Africa was detained in Korea, and the size of the funds was 570,000 U.S. dollars.

In addition, even though it is white, foreign travel is limited to more than 10 years, and 300 million won will be brought to Korea every time it is living in the London Bank.

In addition, there is a deposit of US dollars 7.3 million in the other African bank, and US$ 5.3 million in the Senen Central Bank.

“A false statement, etc., and show a certificate of opening and balance of an account in English,” and continuing to “if you bring this money to Korea by boosting it, she may be deemed to have a considerable amount of expenses, and if she made an investment, she may be deemed to have at least ten times the profit.

“The phrase “ was false.”

However, the defendant does not have any special property or income, and there is no position to know the high-ranking officials, such as the chief of labor welfare, the chief of the economy, etc., or there is no job related thereto, and manages the high-ranking officials' funds or the high-ranking employees' funds in the overseas banks.