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(영문) 울산지방법원 2018.06.28 2017고단4346
사기
Text

Defendant

A and D Imprisonment for four months, Defendant B and C shall be punished by imprisonment for six months.

except that this judgment.

Reasons

Criminal facts

Defendant

A The representative director, Defendant B, C, and D of G Co., Ltd. (hereinafter referred to as “G”) located in the F at the time of racing are the directors of G.

Defendant

D On October 31, 2013, the Gyeongnam-ro 574 Dongcheon Building located in Ulsan-gu, Ulsan-gu, 2013, ordered the victim H to receive the I Construction Project in Indonesia at the coffee shop near the military base.

On November 30, 2013, 100 million won will be repaid until November 30, 2013, and the remaining KRW 100 million will be repaid until January 31, 2014.

The defendants continued to be "", and the defendants B and C continued to be "I construction projects in Indonesia" to the victims in the non-commercial public restaurant near the Samsan Mosan apartment located in the Nam-gu Busan Metropolitan City on the same day.

If 100 million won exists, a corporation shall be completed to form Indonesia.

Money shall be repaid within three months.

Defendant A also receives money from the next side, and he/she will make every effort to lend money.

“.....”

However, in fact, G was in a state of not carrying out any business since it entered into only a letter of understanding (MU) with Indonesia local companies. The Defendants had already been invested in KRW 50 million from J on January 2013, but the said investment was suspended after only 50 million was invested by J. However, the said investment was promoted with only a claim to appropriate a bank loan and an additional investor recruitment without a specific business plan. As such, even if 10 million won was borrowed from the injured party, the Defendants did not have any intent or ability to repay KRW 20 million within a normal period of three months.

As above, the Defendants conspired to induce the victim and induce the victim from the victim, and then deducted the interest, etc. from the Lpublic office located in the Nam-gu, Ulsan-gu, Ulsan-gu from the telebank's office on October 31 of the same year by telebanking, G in the name of G 69 million won.

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