logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2016.10.13 2016고단403
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is the representative director of D Co., Ltd. established for the purpose of manufacturing electronic parts.

In January 2013, the Defendant stated that “The victim E operates three companies, such as F, G, and shopping companies, in China, and vehicle parts joint venture companies,” and that “I would like to make an investment in the development project of the Korean Busan Industrial Complex promoted with the Chinese mid-to-China Investment Limited Company, and would make an investment in the development project of the Korean New Airport, which is promoted by the Party with the Chinese mid-to-China Investment Limited Company. I would like to make an investment in the development project of the Korean New Airport, and will pay all expenses if I want to know, and the victim would also prepare and set up expenses for attracting investment.”

On March 13, 2013, the Defendant, at the D office located in Yeongdeungpo-gu Seoul Metropolitan Government H, said on March 13, 2013, the Defendant false statement that “The Defendant sent KRW 3 million to the victim, who is trying to use the Busan New Port Industrial Complex in the expenses for attracting investments.”

However, at the time of fact, the defendant was in a state of defaulting on national taxes equivalent to KRW 68 million when he closed down his business in 2006, and as the deficit was accumulated due to the above D's financial situation, it was difficult for the victim to operate normally, and the considerable part of the cost of attracting transfer from the victim was considered to be used as the above D's business expenses and the Defendant's personal living expenses.

Ultimately, the Defendant, at the same date as above, obtained money from the victim to the bank account in the name of the Defendant designated by the Defendant on the same day from the victim, and acquired it by transfer of KRW 3 million from the bank account, and in the same manner, as indicated in the separate crime list, all of the items indicated in the separate crime list from March 13, 2013 to October 22, 2013, indicated in the separate crime list No. 8,11, and 13 below, except this, shall be changed to KRW 26,50,00 as seen below.

arrow