A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

The defendant is a person who was the representative of a limited partnership C established for the purpose of architectural artificial park in Kazaktan.

피고인은 2011. 10. 18.경 카자흐스탄 알마티 이하 불상지에 있는 하이빌아파트 분양사무소에서, 피해자 합자회사 하이빌 카자흐스탄의 담당 직원에게 ‘계약금액의 70% 상당인 9,408,000KZT(이는 ’뗑게‘라는 카자흐스탄 화폐단위를 의미함)를 공사 선불금으로 받은 날로부터 30일 이내에 하이빌아파트 분양사무소의 외관공사를 이행하겠다’는 취지로 거짓말을 하고 이를 믿은 위 직원과 위 공사에 대한 계약을 체결하였다.

However, in fact, the defendant thought that he will use the prepaid payment for the gambling fund, so even if he receives the prepaid payment from the victim, he did not have the intention or ability to perform the above construction within 30 days from the date of receipt.

Around October 25, 2011, the Defendant received from the victim the transfer of 9,408,00 KZT (the amount equivalent to KRW 71,594,880) in the name of the said C as the pre-paid payment for construction work from the said C’s account.

Accordingly, the defendant acquired financial benefits by deceiving the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of D police statement;

1. E-certification;

1. Application of Acts and subordinate statutes on deposit slip and payment instruction;

1. It shall be decided as per Disposition on the grounds of Article 347 (1) of the Criminal Act or more of the relevant Act concerning the facts constituting an offense;