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Reasons
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(영문) 대전지방법원 천안지원 2016.09.02 2015고단1956
사기
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The punishment of the accused shall be set forth in six months.

However, the above sentence shall be executed for two years from the date of the final judgment.

Reasons

Punishment of the crime

On May 15, 2013, the Defendant made a false statement to the effect that “G Co., Ltd. (hereinafter “G”) was entitled to sell and sell scrap metal (the sn beamline 450-500 tons) generated from the instant site at HI located in the Chungcheongnam-gu Seoul Special Metropolitan City (hereinafter “the instant site”) at the office of “D Co., Ltd.” located in Seoan-gu, Seo-gu, Incheon Special Metropolitan City, with the right to sell and sell the said scrap metal (the sn beam 450-500 tons). Moreover, G’s representative director delegated the said right to sell and sell the said scrap metal. If the down payment is deposited into the domestic designated account, the Defendant would bring the scrap metal from June 30, 2015 to the owner of the said building. However, as such, G was determined by the Supreme Court judgment around March 28, 2013, and the Defendant did not have been aware of the said right to sell and sell the said scrap metal under the name of the Defendant, 1505.5.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of witness M and J in part;

1. Partial statement of witness F in the second protocol of the trial;

1. Each police statement made to the F and J;

1. Content certificate (N address), content certification notification (M address of the representative director of the G Co., Ltd.), and notification of each content;

1. Each power of attorney, employee reduction system, written agreement, performance certificate, each contract for removal works, a detailed statement of deposit transactions, and a copy of deposits without passbook;

1. The Seoul Central District Court Decision 2010Kahap13316, the execution of the procedure for change of the name of the owner / Seoul High Court 2012Na67117, the cancellation of the name of the owner / Seoul Central District Court 201Kahap128063/Seoul High Court 201Gahap1156, the implementation of the procedure for change of the name of the owner / Supreme Court 2012Da79811, the procedure for change of the name of the owner / the Seoul High Court

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