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(영문) 인천지방법원 2018.12.20 2018고정1912
사기
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant is a person engaged in advertising agency business with the trade name “D” in the Guro-gu Seoul Metropolitan Government Building C, and the victim E is a person who operates dental services with the trade name “G dental” in Seodaemun-gu Seoul Metropolitan Government.

The Defendant would act as an agent for the H regional advertising work for the Defendant, who transferred the cost of local advertising to the victim every two months, despite the fact that H local advertising bid cost was equivalent to KRW 90,000 per conference. However, the Defendant would transfer the cost of local advertising to the victim every two months.

The phrase “ makes a false statement.”

On December 24, 2014, the Defendant received KRW 1,166,00 from the damaged person to the account of the name of the Defendant in the name of the Korean bank in the name of the name of the Defendant in the name of the expenses for bidding for regional advertising around December 24, 2014, from that time, the Defendant transferred KRW 14,530,00 in total to the account of the name of the Defendant in the name of the Korea Bank from August 4, 2017 for the same method, etc.

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

Summary of Evidence

1. Partial statement concerning the suspect interrogation protocol of the defendant by the prosecution;

1. The part concerning the statement of the police in relation to E, and the part concerning the statement of the police in relation to the accused in the protocol of interrogation of the police;

1. Details on the details of the I conversation, the bid details on H regional advertising, the details of transactions of transfer of advertising expenses, and the details of transactions of entry and departure;

1. Application of Acts and subordinate statutes to each investigation report (for example, 10, 11, 18, 19, 28, 29);

1. Relevant Article 347 of the Criminal Act and Article 347 (1) of the Criminal Act and the selection of fines for the crime;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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