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(영문) 전주지방법원 2013.10.01 2013고단1582
사기등
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Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.

, however, for two years from the date this judgment has become final.

Reasons

Criminal facts

1. Defendant A’s criminal conduct was a person who, from July 10, 201 to March 24, 2013, worked for daily work in the victim G livestock cooperative HEt located in the former North Korea-U.D.F and was in charge of the business of selling refined meat, etc., and Defendant B supplied money to the victim G livestock cooperative HEt while managing the I.

In the course of the supply of money, the Defendants claimed the quantity of the money supplied by Defendant B to the extent that the money was actually supplied by Defendant B, received the price from the victim, and conspired to Defendant A with the excessive portion claimed.

Defendant

B supplied an amount equivalent to KRW 1,930,50,00 in fact in HE on December 6, 2011, which was KRW 1,290,50,000, the volume of money supplied was falsely claimed. It received KRW 1,930,500 from the victim, and then remitted KRW 640,000 from the national bank account in the name of Defendant B to the agricultural bank account in the name of Defendant A from around that time to January 31, 2013.

As a result, the Defendants conspired to deception the victim and acquired the victim's total amount of KRW 67,196,00.

2. Around June 24, 2012, Defendant A supplied 834,00 won of money and friendly meat to L points operated by K located in theJ of North Korea-U.S., and deposited the money into the Defendant’s agricultural bank account and kept the money in business for HE of the Victim G Livestock Industry Cooperatives H.m. around that time, Defendant A’s sole criminal criminal criminal criminal criminal criminal criminal criminal criminal criminal criminal criminal criminal criminal defendant embezzled 8,217,000 won in total on 10 occasions as shown in the attached Table 2 of the crime criminal criminal criminal criminal criminal record from that time to February 14, 2013.

Summary of Evidence

1. Defendants’ legal statement

1. M. M.

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