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(영문) 의정부지방법원 고양지원 2016.08.09 2015고단2999
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The defendant of "2015 Highest 2999" is the representative director of D (hereinafter referred to as "D") for the purpose of operating a foreign tourist souvenir store.

1. On March 1, 2013, the defrauded: (a) concluded an agreement with the victim E to establish D’s duty-free shop on the first floor of E&F Korea, Inc., Ltd., the first Dong-dong in Seoul, Jung-gu; (b) concluded an agreement with the victim E to set up D’s duty-free shop on the F1st floor; (c) scheduled to open G 1, which is a specialized store for foreigners’ exclusive use of tourism operated by D on the F1; and (d) would pay 35% out of the profits if investments are made in G 1; and (c) concluded an agreement with the victim that believed this to be true, to receive a total amount of KRW 200 million from the damaged person.

Accordingly, the defendant was transferred KRW 50 million to the Industrial Bank account (Account Number H) in the name of D on the 4th of the same month, and thereafter, the defendant made it difficult to establish a duty-free shop on the F1th of the same month through I to move the duty-free shop to three floors and make it possible to pay KRW 100 million as part payment to establish a duty-free shop in the F1st of the same year.

4.9.10 million won has been remitted, and thereafter a duty-free shop will be set up after moving to J hotel.

of the same year by acquiring damaged persons;

4. A total of KRW 185 million, including KRW 35 million around 17.m., was remitted as investment money.

However, the Defendant, even with T&F Korea, was in consultation on the terms and conditions for opening a duty-free shop on F1st and third floors, and did not specifically agree on the terms and conditions of use and the burden of expenses. D was only the first capital of 1 million won, and D was merely the first capital, and as seen below, as seen in paragraphs (2) and (3) below, its capital was increased formally to 200 million won, but it was merely the best payment, and the Defendant or D was G.

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