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(영문) 서울북부지방법원 2015.11.20 2015고합276

특정경제범죄가중처벌등에관한법률위반(사기)

Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

1. The criminal defendant against the victim C did not have worked in the department in charge of the economy of the National Intelligence Service, and did not have the intent or ability to purchase the agricultural products seized at a low price in the customs office, and was planned to use them for personal purposes, such as entertainment expenses, etc. with money from other persons. On January 13, 200, in the office of the victim C management in Dongdaemun-gu Seoul Metropolitan Government, the victim received KRW 300 million from the victim to the H bank account (I) and received KRW 1.2 billion from the victim's total sum of KRW 1.4 billion from the time of the crime list until December 13, 2001.

2. The defendant's fraud against the victim J did not have worked in the department in charge of the economy as above, and did not have the intent or ability to select a business entity eligible to purchase at a low price attached to a customs house at a low price, and was scheduled to use the money from other persons for personal purposes, such as entertainment expenses. On June 4, 2001, the defendant's false statement that "Around June 4, 2001, K located in Dongdaemun-gu Seoul Metropolitan Government would allow the victimJ to select as a business entity eligible to purchase the money at a high price attached to a customs house by putting the guarantee money in force as a personnel in charge of the state administration, so that it would be selected as a business entity eligible to purchase the money in a high price attached to a customs house by using it as a member of the personnel in charge of the government administration." It received KRW 50,000 from the victim to the account of Suwon Bank (I) on the same day from that date