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(영문) 서울동부지방법원 2018.08.13 2018고단1578
사기
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

Around October 2008, the Defendant was working for the management department in Yeongdeungpo-gu Seoul Metropolitan Government “D” and deposited the value-added tax refund with the account in the name of the head of the above group E, 920 group G, and 315 group G at the request of the head of the above group E, 920 group group G to deliver the said refund to the head of the association. On the other hand, the Defendant was willing to withdraw the said refund and flee and arbitrarily sealed the E, F, and G seal on the paper of the deposit withdrawal slip, and forged several copies of the deposit withdrawal slip in his name prior to the deposit withdrawal slip, and was kept under his/her custody, and was issued a passbook in the name of E, F, and G.

1. On October 23, 2008, the Defendant submitted the list of deposit withdrawals in the above E’s name E’s deposit withdrawals to the employees in charge of the victim’s H account in the name of the said E, as if he/she had the right to withdraw his/her deposit from the said E’s corporate bank’s H account, and requested the withdrawal of deposit by presenting the passbook of the said account.

However, at the time of fact, the Defendant did not have the right to withdraw the deposit from the above E’s account, and the foregoing deposit withdrawal slip was forged.

The Defendant received 170,000,000 won check from the employee in charge of the victimized person, 17,000,000 won check, 3,100,000 won check, and 6,00,000 won check from the employee in charge of the victimized person for withdrawal of deposit.

Accordingly, the defendant was given property by deceiving the victim.

2. On October 23, 2008, the Defendant, at the office of the Sig-gu branch of the Industrial Bank of Korea of the Bank of Korea, which was located on the 242 (Yangdong-dong-dong-dong-dong-dong-dong-si) in the city of Sig-gu-si, the Defendant, in the manner described in paragraph (1) and by withdrawing KRW 147 million from the said F-name corporate bank I account in the same manner as

3. The Defendant shows that he had a view on October 23, 2008.

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