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(영문) 서울북부지방법원 2013.05.22 2012고단2880
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant is a person who operated a construction waste interim disposal business company D in Gyeonggi-si from around 2007 to around 2011.

While the Defendant, while operating the said company, tried to order the said company to remove obstacles to the “E” in relation to the new city development project, the Korea Land and Housing Corporation knew that it ordered the said company to do so. However, the Defendant was not in length to prepare the company’s funds. However, as if he did not have ordered the removal of obstacles from the Korea Land and Housing Corporation, he had taken money under the pretext of inducing another person to take the removal of scrap metal arising out of the removal work, and had the victim taken money to use it for the said street funds and the Defendant’s living expenses, etc.

On April 18, 2011, the Defendant, at the above company office of the Defendant, made a false statement to the victim F and G to the effect that “in the above construction site, the Defendant ordered removal of obstacles to the above construction site. It would be possible to remove scrap metal collected at the above site on the face of 200 million won.” On April 20, 2011, the Defendant acquired KRW 200 million from the victim F to the Defendant’s agricultural bank account.”

On March 31, 2010, the Defendant entered into a lease agreement between Hyundai Capital Co., Ltd. and Hyundai Capital Co., Ltd. with respect to HA cars with monthly rent of KRW 3,138,300, and lease period of KRW 44 months under the name of the said company, and the said vehicle was handed over to take custody of the said vehicle for the victim company.

On September 201, the Defendant borrowed 40 million won from a Buddhist bond company at a Buddhist place in order to provide the said vehicle as security and deliver the vehicle to the Buddhist bond company.

Accordingly, the defendant embezzled the above vehicle kept for the victim company.

The Defendant, “2013 Highest 27,” on December 22, 2010, provides the victim Mesium social service under the name of the said company.

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