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(영문) 서울중앙지방법원 2015.02.13 2014고합914
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendants are not guilty. The summary of the judgment against the Defendants is publicly announced.

Reasons

1. The summary of the facts charged is that the Defendants, around September 4, 2012, purchased coal from the coal mine in Indonesia and supply it to the Korean Department of Finance and Economy in accordance with a contract with the Korea Department of Finance and Economy. Since the Defendant had the technology of converting low-calories into high-calories coal in the mine in Indonesia, and has the technology of converting low-calories into high-calories, and around May 2012, the Defendants, as net assets, have 14,090,000 US dollars (limited to KRW 15,000,000). The Defendants already agreed to purchase coal from the coal mine in Indonesia in accordance with a contract with the Korea Department of Finance and Economy and supply it to the Korea House of Finance and Economy. Since the Defendant had already interfered with coal meeting the criteria required by the Korea Department of Finance and Economy and completed the preparation for the marine transportation, he/she has already received the purchase price to the effect that 3.1,000,000 US coal will immediately be supplied within 2.

그러나 사실은 피고인들은 인도네시아 광산 3곳에 광업권을 보유하고 있지 않았고, 저열량탄을 고열량탄으로 변환하는 기술을 보유하고 있지 않았으며, 급히 변제해야 할 개인적인 채무도 많아 자금 사정이 나빴고, ㈜한국서부발전이 요구하는 기준에 맞는 석탄을 섭외하지 못한 상태였을 뿐만 아니라, 투자금 중 일부를 우선 본건과 관련이 없는 석탄매입자금 및 체선료 등으로 사용하려고 하였으므로, 피해자로부터 투자금을 받더라도 약속한 이익금 및 원금을 기한 내에 줄 의사나 능력이 없었다.

The Defendants, from September 7, 2012, USD 810,00 from the victim, USD 2 million from September 17, 2012, USD 1 million from September 19, 2012, and USD 1 million from September 19, 2012.

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