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(영문) 서울중앙지방법원 2018.05.03 2017고단2298
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

The Defendant around June 2016, in the “D” operation of the victim C located in Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City (Seoul Special Metropolitan City), “D” the victim is performing the interior construction of real estate E.

To pay the cost immediately before the closing of the bank on the date the Corporation completes.

“The purport was to the effect that “.....”

However, even if the injured party completes the above construction work, the Defendant did not have any intent or ability to pay the price at the time of the above promise.

The Defendant, from June 15, 2016 to February 23, 2016, had the victim take part in the construction work with a certain amount of money of KRW 24.8 million and acquired pecuniary benefits equivalent to the same amount of money.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police against C;

1. Written estimate;

1. Details of transactions in the accounts of the FF Company and those in the accounts of GF Bank;

1. Application of Acts and subordinate statutes to each investigation report (Submission of the details of payment of construction cost, currency and currency of the owner, and deposit of the construction cost of the owner H, details of the F Company I currency of the owner);

1. Article 347 (1) of the Criminal Act and Article 347 of the same Act concerning the crime, the selection of fines;

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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