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(영문) 서울동부지방법원 2018.05.09 2017고단4082
사기
Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged is the representative director of D Co., Ltd. who is the defendant of 2017 Highest 4082.

1. On November 2016, the Defendant made a false statement that “The Defendant would pay the material price in cash 45 days after the delivery of the materials coming from the construction site at the construction site at the Gyeonggi E site located in the Gu of the Gyeonggi Industrial Group and the (State) Chungcheong B&P site at the construction site at the construction site at the site of the Gyeonggi Industrial Group,” to the employees in charge of the victims Asian T& Si, Inc. at the site of the B&M site.”

However, in fact, since 2014, D Co., Ltd. operated by the Defendant has increased sales management expenses and decreased sales at low prices. As of December 31, 2016, as of December 31, 2016, the total assets amounted to 343,326,386, while the total assets amount exceeded the liabilities amounting to 831,418,90 won, the total assets amount did not have the ability to pay the amount even if it was supplied by the damaged person.

Nevertheless, the Defendant received from the injured party the total amount of KRW 35,010,510 from around that time to April 25, 2017.

Accordingly, the defendant was given property by deceiving the victim.

2. On March 28, 2017, the Defendant made a false statement to the victim G, stating, “If he/she supplies toilet equipment products, such as shower, etc., at the construction site of the KCAF in the Chungcheongbuk-do, he/she would pay it after one month of the price.”

However, as of December 31, 2016, the total assets amounting to 343,326,386 as of December 31, 2016, while the total assets amounting to 831,418,90 won, the total assets amounting to 831,418,90 won was exceeded, the Defendant was not capable of paying the amount even if he received the toilet equipment equipment from the injured party.

Nevertheless, the Defendant received a total of KRW 53,982,20 from the same date to May 3, 2017.

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