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(영문) 서울서부지방법원 2017.11.15 2017고정1343

사기

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

On May 2015, the Defendant would create a person who was employed by the victim B and his relatives in the Republic of Korea at the Doz B B B B B, Scki Kents, Scent

A false statement was made.

However, there was no intention or ability to create a visa.

The Defendant received KRW 3 million on July 2, 2015 from D’s national bank account (E) from B, and KRW 6 million on August 7, 2015, the Defendant received KRW 30 million from B on July 15, 2015, and received KRW 2.4 million from B on August 10, 2015.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement statement made to G by the police;

1. The written confirmation of borrowing, the details of passbooks, the details of transactions in admission and withdrawal, and the application of each investigation reporting statute;

1. Article 347 (1) of the Criminal Act and Article 347 of the same Act concerning facts constituting an offense, and selection of fines;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;