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(영문) 대구지방법원 서부지원 2013.06.14 2012고단1502
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On February 2, 2010, the Defendant made a false statement to the victim H through G, stating, “In the course of operating a mobile phone wire manufacturing plant in China, the Defendant supplied SK Telecom with the help of a high school that is working as a senior public official of the Ministry of Information and Communication, and thus, invested 10 million won in the mobile phone manufacturing business, the Defendant would make a profit of KRW 5 million per month and have the principal repaid within one year.”

However, at that time, the Defendant was in a situation where it was difficult to operate a manufacturer factory of mobile phone ropes operated in China due to the lack of proper operation of the factory, and the Defendant did not enter into a contract for the supply of SK Telecom and mobile phone rink with the help of a relative who served as a senior public official of the Ministry of Information and Communication, but did not make a false statement to receive money from the victim.

The Defendant, as such, deceiving the victim, thereby causing the same damage from the victim through G.

2. Money was remitted 80 million won on December 12, 2000 won and 20 million won on the 19th of the same month, respectively;

Accordingly, the defendant was given property two times by deceiving the victim.

Summary of Evidence

1. Each legal statement of G and H;

1. Part of the protocol concerning the examination of suspects concerning the defendant and G;

1. Part concerning G or H in the police examination protocol concerning the defendant and G;

1. Protocol concerning the examination of the police officer in relation to G (including the I statement);

1. Statement of the police statement related H;

1. Part of the protocol of police statement concerning I;

1. Application of Acts and subordinate statutes to accusations, details of financial transactions, receipts without passbook, and copies of bankbooks;

1. Determination as to the Defendant’s assertion of imprisonment with prison labor, Article 347(1) and Article 34(1) of the Criminal Act applicable to the relevant criminal facts, Articles 347(1) of the

1. The Defendant’s assertion did not know the victim at the time of the instant case, and accordingly, did not deceiving the victim as stated in the facts charged.

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