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(영문) 수원지방법원 2014.09.24 2013고단6457
사기
Text

Defendants are not guilty.

Reasons

1. The summary of the facts charged is that the Defendants, as an operator of the LAE seeking to operate the LAC, expressed that they would assist in the establishment of the LAC while they did not have the intent or ability to establish the LAE in a normal manner, and received money from F and received money from F for personal use.

On January 27, 2012, the Defendants conspired to the effect that “The Defendants will transfer 50 vehicles necessary for the requirements for the permission of the Lenda business in the name of the Lenda business in the name of the Lenda business authorization committee established by F, to the competent authorities, so that they can obtain the permission for business from the competent authorities.”

However, the Defendants did not have the intent or ability to personally consume part of the above money from F and transfer 50 vehicles to F’s name in the name of F’s company.

As above, the Defendants conspired to deception F and received a total of KRW 10 million including KRW 5 million on January 27, 2012 and KRW 5 million on January 30, 2012 from F for transfer expenses, etc. from F to the Agricultural Cooperative Account under the name of the Defendant A.

B. On March 2, 2012, the Defendants conspired to allow F to engage in sirens business by accepting the “Grenk’s” of KRW 50,000,000,000,000 in the name of F, rather than obtaining a new permit after registering 50 vehicles in the name of F. F. F. Of KRW 60,000, the amount of KRW 36,000,000 shall be borne by F. F. The remainder of KRW 24,000,000 shall be borne by Defendant A., and the amount of KRW 60,000 shall be borne by Defendant A. F. The amount of KRW 60,00,00,000, and the amount of KRW 40% shall be borne by Defendant A. The remainder of the eight vehicles in the present possession shall be liable for within three months by Defendant A.

However, there is no more than two vehicles registered in Genek at the time, and the defendant A prepared the vehicle and received money from F after the business permission.

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