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(영문) 창원지방법원통영지원 2020.10.27 2020고단436
사기등
Text

Defendant

A Imprisonment for two years, and Defendant B shall be punished by a fine of two hundred million won, respectively.

Defendant

Co., Ltd.

Reasons

Punishment of the crime

On February 31, 2018, Defendant A stated that “A, an employee of the Defendant Company B (hereinafter “Defendant Company”), who is the employee of the Defendant Company B (hereinafter “Defendant Company”), who is the Defendant Company Company C and D (hereinafter “Defendant Company”), is the victim E who is the employee of the Defendant Company B (hereinafter “Defendant Company”), “The existing progress payment is required, the existing progress payment entered, and the Malaysia is ordered to receive approximately KRW 3 billion advance payment by ordering LNG-related construction works, and if the operating expenses of the Company are leased, the payment will be made by May 31, 2018.”

However, at the time of the fact that Defendant A received the progress payment, he had to use it first for the payment of the wages, material costs, etc. of other employees, and Defendant A did not have any intention or ability to repay the amount normally even if he borrowed the money from the victim, on the ground that Defendant A had no intention or ability to receive the advance payment of LNG-related construction or three billion won.

Defendant

A, as seen above, deceiving the victim and then, he received 70 million won from the victim’s bank account (F) on February 21, 2018, and from that time he received 70 million won from the victim’s bank account (F) and, until January 4, 2019, he acquired 238 million won in total from three victims as follows.

On February 21, 2018, “A company operating expenses are required, immediately enter the existing progress payment, and approximately KRW 3 billion is expected to receive an advance payment of KRW 3 billion by placing an order for construction works related to Malaysia, so if the company operation expenses are leased, the company operation expenses will be repaid until May 31, 2018.” 700 Defendant A’s National Bank Account (F) on March 24003, 2003 on March 2018, 2004, 20050 on March 23, 2018, 2018, “A bank account is required to pay the entire payment by 1% interest on the loan of funds, 1% interest on the loan of funds, 3% interest on the loan of funds, 20% on March 23, 2018, and 20% on March 11, 2018.”

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