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(영문) 수원지방법원 안산지원 2016.11.11 2015고단3842
사기
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. Around 13:00 on May 2, 2012, the Defendant made a false statement to the effect that “The Defendant would have faithfully performed his duties from “Cda” of the victim, who transferred 4 million won as prepaid money, to an employee, if the Defendant were to be hospitalized in an Abane hospital located in Jincheon-gun, Jincheon-gun, Jincheon-gun, Chungcheongnam-do.”

However, the defendant did not have the intention or ability to work as an employee in Cda operated by the victim.

Nevertheless, the defendant, by deceiving the victim as such, received 4 million won from the victim to the Agricultural Cooperative Account (D) account in his/her name on the same day.

2. On May 3, 2012, at around 13:00 by telephone, the Defendant made a false statement to the effect that “The Defendant did not have the intent or ability to work as an employee in Cda, as in paragraph (1), and instead, did not transfer the amount of KRW 1 million as the prepaid payment to the victim.”

On the same day, the Defendant, by deceiving the victim, received one million won from the victim to the above Agricultural Cooperative Account in his/her name under the name of the victim.

3. On May 8, 2012, the Defendant made a false statement to the effect that “The Defendant, by telephone, did not intend or have the ability to work as an employee in Cda as an employee in Cda, but instead did not have the intent or ability to get off to South and North Korea, remittance of KRW 300,000,000 to the victim.”

The defendant deceivings the victim as such, and received 300,000 won from the victim to the above Agricultural Cooperative Account in his name on the next day.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Application of the police protocol protocol law to B

1. Relevant provisions of the Criminal Act concerning the facts constituting an offense and Article 347 (1) of the Criminal Act selecting a penalty (to be chosen and comprehensively sentenced to imprisonment);

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

1. The Criminal Procedure Act;

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