logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2015.10.16 2015고합48
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Criminal facts

On June 20, 2012, the Defendant: (a) around the daily food house located in Songpa-gu Seoul, Songpa-gu; (b) around June 20, 2012, the Defendant: (c) “The victim F was the advisory member of the current G Party Election Camp; (d) the senior high-ranking department of the National Security Planning Department of the former National Security Planning Department, which was born in the past, was frank with the president of the KTW; (c) can exercise a strong influence on H; and (d) H is in the process of performing various duties with sco, sco, and KR; and (e) H is in the process of managing the various duties of H, the Defendant may receive the interest rate project via H; (d) through H, the Defendant changed its status and influence to KRW 1 billion, such as operating expenses, etc., by obtaining the right to collect and sell the waste cable; and (e) if the right to receive the business is not granted, the Defendant would return all the money received.”

However, the Defendant did not have any qualifications or ability to exercise his influence over H, and there was no ability to receive the above business rights through the senior executive officer of the National Security Planning Department or the president of the KT, and there was no effort to receive them through them. In addition, even if the Defendant was unable to receive money from the victims due to the shortage of funds, he was thought to be used individually, and there was no intention to use it as business expenses necessary to receive the above business rights or as establishment expenses, and there was no intention or ability to return it if the Defendant did not receive the business rights.

Around June 25, 2012, the Defendant, by deceiving the victim, received KRW 200 million from the victim to the Defendant’s new bank account under the name of the Defendant’s new bank account as the cost of transfer of business rights and operating expenses for obtaining orders, and received KRW 300 million from the said account on or around July 26, 2012.

Accordingly, the defendant deceivings the victim and defrauds the above 500 million won.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness F and I;

1. The defendant's interrogation protocol of some prosecutor's office 1.

arrow