사기
The defendant shall be innocent.
1. On September 15, 2015, the Defendant: (a) at the office of “C Company Corporation” located in Gyeongnam Development Group B, the Defendant called “E” to the victim D that “at least 30 tons of delivery to other companies have taken place at least a month; and (b) subsequently, during telephone conversations with the victim, the Defendant demanded KRW 30 million to “the head of the department in charge, and the head of the team, who are known to E, have to take personnel affairs,” and (c) around September 15, 2015, the Defendant demanded KRW 30 million as “the cost to take personnel affairs as a case of the instant high-frequency delivery at this time.”
This money will be repaid if the delivery would be known to the sexual will.
At the Yore of the Republic of Korea, the Yore of the Republic of Korea 2005.
The message sent a text message containing “...........”
However, even if the defendant received money from the injured party, he did not have the intent or ability to use it as personnel expenses for the E director, etc. to deliver it to E.
Ultimately, the Defendant deceivings the victim as above, and thereby, from the victim’s wife, G bank account (Account Number: H) in the name of the Defendant’s wife, KRW 9.6 million around September 15, 2015;
9. Upon receipt of a remittance of KRW 15 million in total from around 16, 196, the Defendant received KRW 15 million in cash around September 12, 2016, and received KRW 20,971,450 in total by acquiring property profits equivalent to KRW 2,971,450 in credit card from the victim’s victim’s credit card for business use from August 2016 to January 2017.
2. Review of the records reveals the following facts.
(1) The Defendant received 15 million won from the injured party (9.6 million won around September 15, 2015)
9. On September 22, 2015, 201, DaDa 5.16 around 16, 200,000 won of his own money from E to the head of the purchase headquarters, and 17.5 million won of his own money from E to retired I around September 24, 2015, and I decided to take charge of other companies, such as E, and the Defendant, in consultation with the Defendant and the victim, for its business purposes.