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(영문) 수원지방법원 2013.05.15 2012고단4252
사기등
Text

Defendant is punished by imprisonment with prison labor for February and by imprisonment for the case Nos. 2012 highest 4252 and by imprisonment for April.

Reasons

Punishment of the crime

On December 16, 2009, the Defendant was sentenced to a suspended sentence of one-year imprisonment for a crime of breach of trust in this court, and the judgment became final and conclusive on December 24, 2009.

[2012 Highest 4252] The Defendant stated, around December 2009, that “B shall be the representative director of G Co., Ltd. with the Korean F University from the Republic of Korea,” and that “B shall not be damaged as a matter of guidance payment.” The Defendant believed that “B shall subscribe to the 20 million won foot to the 20 million won foot.”

However, the Defendant did not have any intention or ability to pay KRW 11.5 million every month the amount of the personal obligation at the time, the company’s obligation is KRW 100,000,000 and KRW 20,000,000,000 from the victim, such as the deposit account is seized.

On March 2010, the Defendant, by deceiving the victim as such, obtained the time limit amount of KRW 20 million from the victim and acquired it by defrauding the victim.

[2013 Highest 57] The defendant is the representative director of G Co., Ltd.

On December 1, 2008, the Defendant entered into an agreement between the victim Korea Institute for Advancement of Technology and G Co., Ltd. on the "Project for the Development of Technology for the Product for the Product for the Product for the Product for the Product for the Product for the Product for the Product for the Product for the Product for the Product for the Product for Technology Development for one year. The above project cost is managed by the separate head of a separate bank and account, and was used for specific purposes, such as personnel expenses, research equipment and facility expenses.

On January 9, 2009, the Defendant received KRW 150,000,00 from the victim to the Korean bank account (Account NumberJ) in the name of G Co., Ltd. on the same day and transferred KRW 123,30,000 to the foreign bank account (Account NumberK) in the name of the above company on the same day, and then transferred KRW 40,187,931 L 11,00,50,000 for repayment of personal debt and bank loan in the name of the previous company.

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