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(영문) 서울남부지방법원 2018.08.09 2017고합622
특정경제범죄가중처벌등에관한법률위반(사기)
Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

1. The facts charged [the background leading to the commission of the crime] The Defendant is a person who actually operated the company I (hereinafter “I”) that was implementing the Dongjak-gu Seoul Metropolitan Government H Private Apartment Construction Project (hereinafter “H apartment project”) at the time of 201, and the J was a person who was in charge of the purchase of land related to H apartment project by receiving monthly pay from I from July 201 to the K Co., Ltd. (hereinafter “K”).

On October 201, when the amount of the I's business funds was insufficient, the Defendant colored the person who will lend the I's business funds or transfer the land to be used as security through his employees such as the J, and the J and other employees such as the J have almost completed the H apartment business-related work, and the amount of the L's business expenses exceeding 3 billion won is immediately paid as the money.

The phrase “absing employees to believe that they were “.....”

[2] On October 201, 201, the Defendant requested that the victim N’s residence in Seocheon-gu, Seocheon-gu M transfer “I’s land necessary for its business to K and changed one another” to the Defendant, and upon request of J, the Defendant paid KRW 1.1 billion within six months since it was almost all necessary operations related to H apartment business that I promoted and the project cost exceeding KRW 3 billion is expected to soon come from L.

“Along with the purpose that it was “,” there were several false statements.

B. Around October 2011, the Defendant: (a) at the I Office located in Dongjak-gu Seoul Metropolitan Government H around October 201, the Defendant believed the victim to believe “J as trust; (b) paid the purchase money within six months of L immediately.

The second phrase was the same to the effect that “.....”

However, at the time, I had experienced financial difficulties to the extent that it is unable to procure the basic project cost, and there was no promise to pay the project cost equivalent to KRW 30-5 billion from L.

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