logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2017.01.19 2016고단7580
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Defendant, by the year 2014, had been C at the Suwon-si Police Association

On April 14, 2016, a person was sentenced to a suspension of execution of four months of imprisonment for fraud at the Suwon method, and on April 22, 2016, the above judgment became final and conclusive.

1. On September 2015, the Defendant would receive the right to operate a store from the victim D when the store located at the entrance of the Suwon-si Si, Suwon-si, to the Facilities Management Corporation of Suwon-si.

“The phrase “ was false.”

However, in fact, whether or not to offer a competitive bid or to offer a limited competitive bid with respect to the right to operate the store has not been determined and there has been no intention or ability to grant the right to operate the store even if the defendant receives money from the injured party because of no guarantee to receive the successful bid even if the limited competitive bidding is conducted.

In fact, the said store is operated by another person from March 2016 through a competitive bidding. The Defendant deceiving the victim as above and received KRW 7 million from the victim to the Defendant’s national bank account on October 16, 2015, as well as the transfer of KRW 7 million from the victim to the Defendant’s national bank account on October 16, 2015, and then acquired the money by defrauding the total amount of KRW 38 million on seven occasions, such as the previous list of crimes (1) up to December 27, 2015.

2. On December 2015, the Defendant: (a) received the F store operation right from the said victim, “20 million won,” from the said victim.

“The phrase “ was false.”

However, in fact, the above sports center did not have any intention or ability to provide the right to operate the store even if it did not receive the money from the injured party as no plan to operate the store.

As above, the Defendant: (a) by deceiving the victim; (b) received transfer of KRW 500,00 from the Defendant’s national bank account on January 2, 2016 to the Defendant’s national bank account on January 2, 2016; and (c) received transfer or delivery of KRW 20,000,000 from that time to March 28, 2016, in total, six times, as shown in the attached Table of Crimes (2).

3. The Defendant on January 1, 2016

arrow