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(영문) 부산지방법원 2016.11.24 2016고정2861
사기
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

around February 24, 2010, the Defendant and B ordered the victim E to receive the F shopping mall construction site of Songpa-gu Seoul Metropolitan Government;

To do so, operating expenses are required.

“False speech was made to the effect that it was “...”

However, the defendant and B did not have the intention or ability to receive the above F shopping mall construction site from the victim.

The Defendant and B, as above, deceiving the victim as above, obtained KRW 1 million in total from the victim, KRW 1 million in the name of February 27, 2010, KRW 2 million in the name of G designated by B in March 2, 2010, and KRW 1 million in the name of G in February 27, 2010, from each transfer to the Nong Bank account (Account Number:J) in the name of B designated by the Defendant.

Accordingly, the defendant was given property by deceiving the victim in collusion with B.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol concerning B;

1. Statement to E by the police;

1. A written subcontract, a certificate of borrowing, or a certificate of results of electronic financial transfer;

1. Application of Acts and subordinate statutes to investigation reports (a copy of the terms of contract);

1. Article 347 (1) and Article 30 of the Criminal Act concerning the relevant criminal facts, the choice of punishment, and the choice of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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

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