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(영문) 울산지방법원 2016.02.18 2015고단3004
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On October 8, 2015, the Defendant was sentenced to two years of imprisonment for fraud and three years of suspended execution at the Ulsan District Court, and the judgment became final and conclusive on October 16, 2015.

On September 2012, the victim B, as the representative of the CC, was to introduce the defendant to the victim E, the representative of D, and the above E, as the secondary partner of the Hyundai Heavy Industries, was trying to be registered as the primary subcontractor.

1. On November 8, 2012, the Defendant: “The Hyundai Heavy Industries F has a meeting in each department and Guam,” and if the Defendant paid the cost of KRW 17 million to the victims, the Defendant would be selected as the first cooperation company in the Hyundai Heavy Industries D, which would create an atmosphere to be the first cooperation company.

“A false representation was made.”

However, even if the defendant received money from the victims, he was the intent to use the money for personal purposes, such as the defendant's living cost, and the above F did not have the intent or ability to select D as the first cooperation company in the modern Heavy Industries by paying overseas meetings expenses to the above F.

Accordingly, the Defendant, by deceiving the victim as above, received 10,000 US dollars from the victim B immediately, and acquired 5 million US dollars from the victim E to the agricultural bank account (G account number) in the name of the defendant.

2. On December 31, 2012, the Defendant calls the victim E to the victim, and “A member H has influence on the registration of the primary subcontractor from the modern middle industry.”

In the face of 3 million won, this money will create an I and a job for the Secretary General of H Assembly members F of the modern Heavy Industries F of this money to be a primary subcontractor of the modern Heavy Industries.

“A false statement” was made.

However, even if the Defendant received three million won from the injured party, the Defendant did not have any intention or ability to select D as the primary subcontractor in the modern middle industry by creating F and the above I.

In this respect, the Defendant is as above.

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