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(영문) 서울동부지방법원 2016.12.02 2016고단1612
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[Criminal Power] On January 5, 2015, the Defendant was sentenced to one year of imprisonment for fraud at the Chuncheon District Court, and the said judgment became final and conclusive on May 26, 2015.

【Criminal Facts】

Around November 2008, the Defendant, at the coffee shop near Sungdong-gu Seoul Metropolitan Government, called “B China’s business experience, in particular, dealt with it professionally. 100 million won investment, importing shots from China, selling them through domestic sales agencies, and receiving investment deposits from agencies, and selling 20 containers monthly investment profits.”

Around March 2010, when the victim refused to recommend the investment of the defendant, the defendant again established the victim as the Government's contribution by the E Limited Company (hereinafter "E") in Vietnam, and manufactured inside and outside 60 container 1,600 tons per month and exported it to Korea. The two domestic companies were selected in Korea. From the beginning of 2009, the relationship between the personnel of the executive branch in E with the executive branch in Korea was two, so that the selection was made at a single supplier at this time. The down payment is a condition of 200 million won in deposit and 100 million won in early 200, and the early 100,000 won in cash is a condition of 30 million won in cash, and if an agent is selected and recruited, it is possible to make a false investment within 20 million won in cash, thereby guaranteeing an initial agency's profits and making a false investment within 200 million won in cash."

However, the Defendant did not have been selected as a domestic monopoly supplier of E, and the Defendant pretended to import carbon from E and sell it through domestic agencies, and concluded down payment and business expenses in China necessary for concluding a monopoly supply contract with the victim.

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