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(영문) 대구지방법원 경주지원 2017.02.23 2016고단1006

사기

Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

Reasons

Punishment of the crime

Defendant

A from April 2012 to July 2016, from around 2012, from around 2012 to around 2016, he/she served as E with the forest and pine trees refection control group, Defendant B served as F of the above pest control group from around April 2012 to June 2016, and 16 persons, including G, etc. (number 1 to 16) were registered as a member of the pest control group from around April 2012 to June 2014.

At the same time from April 2012 to September 2013, the Defendants: (a) Defendant A entered the Republic of Korea H (one crime list No. 5); (b) Defendant A (one crime list No. 4); (c) branch J (one crime list No. 9); and (d) Defendant B, pro-friendly K (crime list No. 7); and their branch figures (crime list No. 1 through 3, 6, 8, and 16) in each victim’s racing, respectively; (d) Defendant A entered KRW 16 billion from April 2012 to June 2013, 200; and (e) Defendant B received KRW 5,00,000, including G, etc., from March 2012 to June 2014, 2014; and (e) requested payment from Defendant 5,00,000 won, including those who were directly engaged in pest control for the racing racing, by deceiving Defendant 3 and 5,00,000 won.

Accordingly, the Defendants, in collusion with G et al. al. 16 false reporters, enticed the victim racing city to control directly the shock of pine trees, and acquired the total sum of KRW 205,770,350 as the source salary.

Summary of Evidence

1. The Defendants’ respective legal statements

1. Legal statement made by a witness L;

1. A protocol concerning the examination of suspects of M, J, G, N,O, and P by each prosecutor's office;

1. Each prosecutor's statement protocol concerning Q, R, S, T, U, and V;

1. Annual wage payment details, investigation reports (the details of deposits made by false workers to B), investigation reports (the confirmation of the fact that this gains were about about 41.5 million) (the fact that this gains were about 41.5 million) and investigation reports (the W Director X’s telephone statement and the submission of related data), investigation reports (the false workers).