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(영문) 대구지방법원 서부지원 2016.09.21 2016고정638
사기
Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On October 7, 2015, the Defendant was awarded a contract to the victim D in front of the Mat in Daegu-gu, Seo-gu, Daegu-gu, with “F, Singu, Suwon-si, Sinpo-si, Sin-si, Sin-si, Sin-si, Sin-si, Sin-si, Sin-si.”

G, the president of the company, is the friendship of the company, and the removal work will be paid for the first time at the lower office. If it is not paid, it will be returned.

The phrase “ makes a false statement.”

However, in fact, F did not have been awarded a contract for the above apartment soil and removal work, and the defendant did not have any intention or ability to return money to the victim or later.

The Defendant: (a) by deceiving the victim as above; (b) transferred KRW 100,000 to the victim on October 7, 2015; (c) received cash KRW 100,000 from the police officer on October 2015; and (d) received KRW 1,400,000 from the remittance on November 12, 2015.

Summary of Evidence

1. Statement made by the police against D;

1. A copy of a complaint, a copy of a loan certificate, and a statement of passbook transactions;

1. Application of Acts and subordinate statutes to investigation reports (F President and in currency);

1. Article 347 (1) of the Criminal Act applicable to the facts constituting an offense;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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