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(영문) 부산지방법원 2013.10.23 2012고단7434
사기등
Text

Defendant

A Imprisonment for one year, and Defendant B shall be punished by a fine of 10,000,000 won, respectively.

However, the defendant A.

Reasons

Punishment of the crime

"2012 Highest 7434"

1. On February 15, 2012, the Defendant, at the office of the Defendant located in Gangseo-gu Busan Metropolitan City, purchased the Victim E with KRW 950,00,00,00 from the Defendant’s office in Gangseo-gu, Busan. The Defendant made a false statement that “I will sell the Victim E with interest added to 1,50,000,000 won when he/she loans KRW 150,000,000.”

However, there was no experience in the business of accepting and selling the sunken vessel. In order to purchase the above F, the Defendant did not have any intent or ability to pay KRW 200,000,000,000, including the borrowed principal and interest, even if the Defendant sold the vessel, by borrowing most of the business funds from G to another person, such as borrowing KRW 450,000,000 from H company.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 150,00,000 in total from the victim on February 23, 2012, KRW 50,000,000, and KRW 80,000 on February 24, 2012, and KRW 20,000 on March 6, 2012.

"2013 Highest 4010"

2. Defendant A is a person who operates a corporation B with the main business of wholesale and retailing of scrap iron on the 5th floor of the Busan Suwon-gu International Building.

No person who is obligated to obtain a tax invoice pursuant to the Value-Added Tax Act shall be issued a tax invoice by a prior agreement.

Nevertheless, Defendant A, at the office of the above State B around February 23, 2012, provided scrap metal equivalent to KRW 50,000,000 of the supply price from the Co., Ltd. among the arms at the office of the above State B, but did not receive a tax invoice from June 8, 2012, as shown in the separate crime list between the sale and the sale from June 8, 2012, Defendant A, as well as Defendant A, did not receive a tax invoice by mutual agreement, even though he was provided with scrap metal equivalent to KRW 1,180,50,000, total amount of KRW 15 times from the sale and purchase, and from the Dae Youngma, Co., Ltd., Ltd., Ltd.,

3. Defendant B, Inc., shall be the Busan Suwon-gu.

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