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(영문) 서울중앙지방법원 2016.11.09 2016고단5552
공갈미수등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[2016 Highest 552] The defendant is the representative of the Dispute Resolution Co., Ltd., who works for the supply of red ginseng products, cosmetics, etc. to retail stores. On March 29, 2016, the defendant borrowed 1 billion won from the Nam-gu Seoul Metropolitan Government Steering Committee of the Credit Business Co., Ltd. to the corporate account of the Dispute Resolution Co., Ltd. on the same day in order to obtain ex post-duty-free shops from D in order to sell the sales-free shops.

On the other hand, on March 25, 2016, the victim G borrowed KRW 300 million to E for the purpose of certifying daily balance, and on March 29, 2016, the victim G borrowed KRW 1.1 billion from E to the Defendant as above, “on March 30, 2016, the victim would be paid the principal amounting to KRW 1.4 billion and the interest amounting to KRW 1.1 billion on March 30, 2016, and E borrowed KRW 1.1 billion from the victim.”

On March 30, 2016, when the victim was unable to receive the principal amount of KRW 1.4 billion and interest from E, he/she falsely reported that he/she suffered from 1.1 billion Won which he/she transferred from E due to fraud, and that he/she suffered from scaming damage to the branch police station for the purpose of preventing bank withdrawal, the victim was suspended from payment to the corporate account transferred in the amount of KRW 1.1 billion out of the above amount on the same day.

The victim confirmed the fact that one billion won out of the 1.1 billion won borrowed to E was remitted to the defendant, and demanded the return of the money by contact with the defendant, and the defendant had the victim filed a false scaming report, and threatened the victim with the 1.2 billion won out of the 1.4 billion won that the victim would receive from E by means of threatening the victim to evade taxes.

Accordingly, around 12:00 on April 14, 2016, the Defendant is bound by tax evasion, accusation, etc. on the part of the victim at the I hotel coffee shop located in Seocho-gu Seoul Metropolitan Government H.

The preparation has already been made.

because of the fact.

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