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(영문) 청주지방법원 충주지원 2019.01.18 2017고단761
사기
Text

A defendant shall be punished by imprisonment for two years.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

around November 2016, the Defendant stated that “Around May 1, 2016, the Victim B is running a business of installing and dismantling rains in the name of internal F,” and that “Around January 2016, the Defendant would pay a large amount of KRW 700 million in the name of non-intermediating business prospects.” The Defendant punished KRW 50 million in the year of 2016. The purchase cost of non-intermediating is to pay 50% of the total amount of non-intermediating construction cost as profit.”

However, the Defendant had been in a state of default and bad credit standing due to the company’s bankruptcy that had previously been operated by the Defendant, and on March 27, 2015, the Defendant was unable to pay wages to the employees employed by the Defendant, which was a fine of KRW 1,50,000,000 as a violation of the Labor Standards Act; on June 12, 2015, the same court issued a summary order of KRW 700,000 as a violation of the Labor Standards Act; on September 11, 2015, the court issued a summary order of KRW 500,000,000 as a violation of the Labor Standards Act; and on September 11, 2015, it was thought that the Defendant was in a state of default and bad credit standing due to the company’s bankruptcy that had been operated before, and thus, did not have

Nevertheless, the Defendant received a total of KRW 245 million from around January 11, 2017 to H bank account under the name of G, and received KRW 10 million from around that time to April 20, 2017, in total, 17 times, as shown in the list of crimes in attached Table, from around that time.

On May 17, 2017, the Defendant, “2018 Godan324, the Defendant, at the restaurant located in Chungcheongnam-si I on May 17, 2017, is running a business to install a rain system with the trade name “K” to the victim J., and was punished by KRW 700 million in the last year.

The profitability and compatibility is good because it is not so stathy.

If the amount of KRW 100 million is invested, it is possible to purchase a baby in the name of the victim and to operate a Arabic business.

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