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(영문) 서울남부지방법원 2013.06.26 2012고단693
사기
Text

The defendant is innocent.

Reasons

1. The Defendant in the facts charged in the instant case was a person who had been operating a trade company with the trade name "C" in the Union of Myanmar at the time of the difficulties in the development of Myanmar, and was unable to implement the business to improve the secondhand farming machinery imported in Korea and supply it to the Union of Myanmar. The business of the development of Ansan mine was also forced to obtain permission from the Government, and the business of the development of Ansan mine was also in arrears with office and house rent on the wind that only the loss of the investment was incurred and the profit was not paid at all. In addition, as the preparation of living expenses was difficult, the Defendant was approaching the people who want to make various investments in Myanmar to the Union and the people who want to make various investments in Myanmar, by deceiving them as if they could be able to bring about friendship with the public officials of the Union and the people who want to make various investments in Myanmar, thereby

1. On March 2005, the Defendant made a false statement to the victim F, who was prepared to enter the business in the E hotel coffee shop located in Jung-gu Incheon, Jung-gu, Incheon, that “G, an economic adviser of the President of the Union of Myanmar, led to and enter the economic team, who is an assistant of the President of the Union of Myanmar, and is subject to restrictions on action upon official invitation by the Korean government, at a non-public level, invited non-official invitation to use it as expenses to be accommodated in the Seoul H hotel.”

The Defendant, as above, by deceiving the victim as above, received from the victim each of the above amounts of KRW 20 million from Korea to around March 28, 2005, KRW 50 million around March 31, 2005, and KRW 30 million around April 22, 2005.

2. In May 2005, the Defendant made a false statement to the victim F, “The 1st floor, the 2, and the 3th floor leased the 7th floor fake building owned by the development of Myanmar, to the Korea Trade Exhibition Center, the 4, and the 5th floor, the 6, and the 7th floor to be used as a private teaching institute teaching the Korean language, and to change the rent.”

The Defendant, as above, deceiving the victim, and its appurtenances from the victim, is the above rent in Myanmar around that time.

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