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(영문) 수원지방법원 2013.03.29 2012고단5487
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Criminal facts

[2012 Highest 5487] According to the entry in C’s copy of the agricultural bank passbook attached to C’s written accusation submitted by the prosecutor as evidence on July 5, 2012, the Defendant appears to have remitted KRW 5 million to the Defendant on July 5, 2012. The phrase “ July 7, 2012” as stated in the indictment appears to have been due to mistake, and even if this part of the facts charged is corrected to “ July 5, 2012,” the date and time in this part of the indictment is deemed to have been corrected to “ July 5, 2012,” there is no concern that the Defendant would have any substantial disadvantage in exercising the Defendant’s right to defense. Thus, the date and time corresponding to 1’s Schedule 1’s corresponding date and time in attached Form 2 is recognized as “ July 5, 2012.”

In the victim C's house located in Ssung C, "if the company's drinking water is required to pay the drinking water first, it will be supplied as drinking water later, and if it is not possible to supply drinking water, it will be repaid for 9 months."

However, even if the defendant received money from the victim, he did not think that he would use it for the repayment of personal debts and credit card debts, and was paid to the company as the price for drinking water. Since the company received drinking water from the company and did not have the right to supply drinking water to the victim, there was no intention or ability to supply drinking water to the victim.

Nevertheless, the Defendant received 5,00,000 won from the victim’s victim’s money on the same day as above, as well as the Defendant received 5,000,000 won from that date by the same method until August 31, 2012.

[2012 Highest 6334] The Defendant entered from December 1, 2001 to the victim E Co., Ltd., Ltd., Ltd., the Defendant, who works as the head of the audit and inspection center from April 12, 2007, has a general control over the business affairs, such as the contract and sales of the drinking water, etc., which is the day-to-day.

The Defendant is G in the F from July 12, 201 to August 31, 2012.

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