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(영문) 부산지방법원 2019.06.12 2018고단4535
사기
Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged is a person who actually operates a waste disposal business entity that distributes scrap iron, non-ferrous iron, etc. under the trade name of D (Representative E) in Busan Shipping Daegu Building C, and the victim F (Age 52) is a person who actually operates a waste disposal business entity under the trade name of G (Representative E).

In fact, the Defendant supplied a waste plant located in the Gyeonggi-do Ethical city through J that the Defendant took out after treating I’s pulmonary voltages, and the Defendant did not purchase diesel wires from K, and due to the failure to be supplied with the pulmonary voltages from L, the Defendant did not have the intent or ability to supply the victim with goods, such as copper, even if he received money from the victim for the pre-payment, etc.

Nevertheless, the Defendant:

A. A. On February 14, 2011, at the office of the said D Co., Ltd., the following: “Around February 14, 2011, the victim entered into an exclusive supply contract with N Co., Ltd., a de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto Ma, which would deliver 30 million tons of old 30 million won from the said company if the advance payment would bring 30 million won out after the de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto (i.e., the de facto de facto de facto de facto de facto de facto de facto de facto de facto Ma)”

B. On November 14, 201, at the office of the foregoing Co., Ltd., Ltd., the victim stated that “If the victim purchases diesel cables from K in advance, 100 million won will be exclusively supplied to him/her, in advance, due to the purchase of diesel cables from K,” the victim received KRW 50 million from the victim to the Defendant Han Bank Account (P) around November 14, 201, under the pretext of advance payment, and received KRW 50 million from November 16, 201 to receive KRW 10 million from the victim to the Defendant Han Bank Account (P).

C. On January 10, 2012, at the above D office, the victim was entrusted with the disposal of waste ruptures from L in our company.

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