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(영문) 서울중앙지방법원 2017.07.19 2017고단2687
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From March 31, 2013 to March 31, 2016, the Defendant was a person representing the cruise project portion of D Co., Ltd.

On June 2015, the Defendant created a corporation to grant the right to operate the cruise business-related convenience facilities of the D Co., Ltd. to E, a succeeding ship to the society.

“E instructed E to establish a FF corporation, but the F corporation did not have the right to operate the cruise business-related convenience facilities, and the F corporation did not have profits from its business and did not incur any shortage of operating expenses.

Since September 2015, the Defendant: (a) around 2015, the fact that the D Co., Ltd. was selected from Gangwon-do from Gangwon-do as a hotel and resort development business entity from Gangwon-do, recruited some of the investment money by using it, and used it, and (b) decided that the remainder will be used as operating expenses of the F Co., Ltd.

1. On September 24, 2015, the defraudeds related to the right to operate the restaurant exclusive at the construction site (hereinafter referred to as “the right to operate the restaurant exclusive,” refers to the following: (a) on September 24, 2015, the Defendant: (b) made a consignment contract between D Co., Ltd and F Co., Ltd to the effect that “a part of the right to operate the restaurant exclusive at the construction site is granted to the F Co., Ltd. by using the right to operate the restaurant; and (c) made it an on-site consignment contract between D Co., Ltd. and F Co., Ltd.; and (d) upon introducing H, E decided to transfer the right to operate the restaurant exclusive at KRW 100 million to the victim I; (d) the Defendant reported the defect in advance to E; and (e) the Defendant, upon receipt of the transfer price of KRW 100 million, ordered the Defendant to send KRW 50 million

Therefore, the Defendant received the right to operate the restaurant from D, by means of E, from the F Co., Ltd. office located in the Gangnam-gu Seoul J history around October 16, 2015, through E, the Defendant received the right to operate the restaurant by “D’s G hotel & resort development project” from D. In order to grant the right to operate the restaurant at the face of the week KRW 100 million.

“A false statement was made to the effect that it was “.”

However, D Co., Ltd. G.

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