beta
(영문) 서울북부지방법원 2015.01.15 2014고단306

사기등

Text

Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[criminal power] On April 28, 2011, the Defendant was released from Gangnam Prison on May 25, 2012 and completed the execution of the sentence on June 5, 2012 at the Seoul Northern District Court sentenced to six months of imprisonment for fraud, fabrication of private documents, and uttering of a falsified document.

【Criminal Facts】

1. Around June 2012, the Defendant found in the office of the victim F of Seocho-gu Seoul Etel No. 501, the Defendant: (a) found in the office of the victim F of Seocho-gu Seoul Metropolitan Government Etel, and concluded the work of the inside of the Republic of Korea on the “G Li Tri Typ and tunnels Design Construction Works” located in Gangwon-do; (b) end on the end of the end of July 2012. The total construction cost is 3.2 billion won; and (c) KRW 320 million equivalent to 10% of the construction cost from the side of Li Typ around the end of July 2012, the Defendant entered the down payment. Furthermore, the Defendant agreed that the design work of Li Typ is entrusted with the work of manufacturing, and that the payment will be made later if the office rent, employees’ wages, and the purchase cost, etc. for the production work is first disbursed.”

However, at the time, the defendant was qualified as the above Riart tunneling design installation business operator, or was not selected as the prime contractor, and there was no intention or ability to pay the expenses or fees to be incurred in the design work.

As above, the Defendant made a false statement to the victim and had the victim do design work, from August 17, 2012, the same year from around August 17, 2012

9. From August 18, 2012 to KRW 11,540,50,00 in total, including officetels rent (the amount of August 8, 2012), personnel expenses, traffic work expenses, etc., the payment of KRW 11,540,50 in total, through which the result of the crypt work was obtained from the result of the crypting work, and obtained pecuniary benefits from the above amount. From around that time to December 11, 2012, the amount of KRW 41,765,383 in total, such as the crime list, was obtained or acquired from the above amount of pecuniary benefits.

Summary of Evidence

1. Partial statement of the defendant;

1. A witness F’s partial statement 1.