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(영문) 대전지방법원 2014.08.14 2014고단1715
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On June 1, 2010, the Defendant, at the office of Seo-gu Daejeon, Seo-gu, Daejeon, 2010, performed as if he/she was a member of the National Intelligence Service and was in charge of a domestic company as a staff member of the National Intelligence Service, and, via D, a high-speed line, supplied 30 million won to the victims E with chemical exchange as an exclusive store for one year from January 1, 201 to F. In general, when the value of the three short exchange is 100,000 won, and when agricultural cooperatives consume up to 40,000 won, the sales amount is generated, and 40,000 won is 4 billion won or more, and if 120,000 won is 20,000 won out of the profit of 120,000 won, 200,000 won or more, 20% is required to pay for exchange to Fran money.”

However, in fact, the defendant is not an employee of the National Intelligence Service, and even if he did not contact with F in connection with the exchange supply, or he did not receive expenses from the victim necessary for the street, he did not have an intention or ability to exclusively supply the victims with frying.

Nevertheless, the defendant deceivings the victim as above, and 1 million won for the first time on August 2010, as the name of guard necessary for the rain from the victim.

8. The police officer received KRW 1 million and KRW 4 million in total on three occasions over three occasions, and acquired KRW 34 million in total through a new bank account (H) in the name of Defendant G on September 10, 2010.

Summary of Evidence

1. Partial statement of the defendant;

1. Protocol concerning the examination of suspects of D by the prosecution;

1. Statement of prosecutorial statement concerning E;

1. F's self-written statement;

1. Certificates of deposits without passbooks;

1. Requests for cooperation with investigation;

1. Application of Acts and subordinate statutes to report on investigation (a complainant and suspect DNA statement hearing);

1. Relevant Article 347 (1) of the Criminal Act, the choice of punishment for the crime, and the choice of imprisonment;

1. The Criminal Act, the suspension of execution;

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