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(영문) 의정부지방법원 2017.05.26 2015고단2038
사기
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

1. 2015 high group 2038;

A. On December 2, 2012, the Defendant against the victim D would receive the amount calculated by subtracting the production work cost from the F mine (hereinafter “the instant mine”) office operated by the Defendant (hereinafter “the instant mine”) located in Namyang-si, Nam-si, 2012, and the victim D would receive the amount of G investment from the Defendant D to make an investment of KRW 3 billion in the G, and the vehicle would be paid instead of the company operating expenses. If the company operating expenses were to be paid instead of the company’s operating expenses, there would be a difference in the amount of the company’s operating funds to be lent, and the amount of money lent would be 20,000 won

“.....”

However, there was no fact that G made an investment of KRW 3 billion, and the Defendant was unable to pay wages or retirement allowances to the employees, and it was difficult to obtain the consent of the lessor on the application for permission of mountainous district conversion because the lessor of the above mine did not pay rent of KRW 170 million to the lessor of the above mine, so it was difficult to obtain the consent of the lessor on the application for permission of mountainous district conversion. As mineral production was in a fatal situation, there was no intention or ability to pay the principal as well as

On December 31, 2012, the Defendant: (a) by deceiving the victim; (b) received KRW 1 million from the victim to the agricultural bank account in the name of the Defendant around December 31, 2012, from the victim; (c) received KRW 20,80,000 over 12 times from June 17, 2013, such as the daily list of crimes (1) in the attached Table; and (d) remitted KRW 2,30,000 to the bank account of H around December 28, 2012 under the pretext of the installation of vehicle crushing facilities and the payment of operating expenses of the company; and (d) remitted or paid KRW 9,325,555,00 in total over 48 times from June 26, 2013, as shown in the attached Table list of crimes (2).

B. On June 19, 2013, the Defendant against the victim I would return the principal to the mine in this case, and have the victim I impose a penalty of at least KRW 10 million by operating the mine within three months, when investing in the mine.

“.....”

However, the defendant on February 22, 2013.

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