특정경제범죄가중처벌등에관한법률위반(사기)등
A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
The Defendant, a local subsidiary of the Philippines, operates D (hereinafter referred to as “D”).
D On November 9, 2007, the management agency of the Philippines only (SBMA), which is the government agency of the Philippines, approved a lease proposal with a content of leasing land equivalent to approximately 9,000 square meters around E located in the central project district of the free trade port of the Philippines only the number of the Philippines (SBMA) from the management agency of the Philippines (SBMA), for a period of 50 years, to build and sell retirement housing on the above land (hereinafter “instant project”).
On April 9, 2008, the Defendant, along with F, recommended the Defendant to make an investment at the victim H’s office located in Yongsan-si G on April 9, 2008, that “The Defendant has already invested KRW 1 billion in the instant business, and KRW 500 million in F,” which stated that “The Defendant has already invested KRW 1 billion in the instant business, and KRW 500 million in the instant business.”
However, in fact, the defendant did not have invested KRW 1 billion in the project of this case and KRW 500 million in F.
The Defendant, by deceiving the victim as such, received from the victim a total of KRW 50 million on the same day under the name of the victim, KRW 50 million on June 30, 2008, KRW 100 million on July 26, 2008, and KRW 500 million on September 17, 2008, from the account under the name of the Defendant as the representative director. < Amended by Presidential Decree No. 20619, Sep. 17, 2008>
Accordingly, the defendant acquired the victim's property in collusion with F.
Summary of Evidence
1. Partial statement of the defendant;
1. Statement made by a witness H in the first trial record;
1. Some statements of the first protocol of examination of the accused by the prosecution against the accused;
1. An interrogation protocol of F by prosecution;
1. The prosecutor's statement concerning H;
1. The Philippines's sign of investment agreement on retired housing, remittance certificate (No. 3), the outline of business, the sub-business outline, the sub-written notification of rent guidance, the long-term subscription confirmation, record, recording, project site and field photographs, lease contract, certificate, certificate, and site lease receipt, and the first.