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(영문) 인천지방법원 2016.09.09 2016고정466

사기

Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

E around October 2014, around the point of view that there was a company code capable of purchasing the HP computer peripheral devices of “F”, a company handling the computer peripheral devices it operates, and that I, a director of HP computer and peripheral devices, G, and H (hereinafter “victim”) of H, a wholesale and retail chain company H (hereinafter “the victim company”), would receive money from J, a company selling HP computer peripheral devices, by making a false statement as if he/she purchased the computer peripheral devices, such as clter, from J, a company selling HP computer peripheral devices.

Accordingly, E proposes the above transactions to the victim company, and the defendant, the vice head of JJ, will confirm the inventory, supply, and deposit status of the goods to the victim who is not trusted in E.

Defendant K, who is an employee, transferred such money to another account used by E when the money is deposited due to the occurrence of the transaction, etc., he/she conspired with the hidden instrument as if the money was normally deposited to J.

1. On October 31, 2014, the Defendant, K, and E conspired to commit the first fraud around October 31, 2014, as above, and, at around the above time, E proposed that “E may purchase a flag with the victim company in Nam-gu Incheon L and return it to another place and make a big profit from selling it to another place.” The Defendant sent 150 flag with the victim’s telephone call with the victim who was called to confirm it to himself, and then sent 34,950,000 won from the victim to the Nong Bank account in the name of Ma on October 31, 2014. After receiving 34,950,000 won from the victim, K transferred the said money to the above IJ bank in normal terms, as if the Defendant remitted it to the above IJ bank in the name of the national bank in the name of the No. 34,950,000 won for repayment of the existing debt.