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(영문) 대구지방법원 2019.05.30 2019고단1246
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

From August 22, 2011, the Defendant works at the sales headquarters and sales team of the Victim B Co., Ltd. (hereinafter referred to as “victim”) (hereinafter referred to as “victim”), a person who has been in charge of the business management of 21 agencies located in Daegu and North Korea.

While the Defendant is urged to repay the loans from the financial companies, in principle, an agency that needs to place an order with the seal imprint affixed on the agency's seal affixed on the agency's business management team of the victimized company shall send the order to the agency's business management team. However, the agency's business management manager of the agency's business team, using a reasonable practice, used the most acceptable practice to deliver various kinds of taxations of the victimized company, changing the delivery site, and disposing of them through transactions without materials, thereby raising money and valuables.

On August 11, 2017, the Defendant stated that “E operated by Da in Gyeongsan-si, demanding an order of an amount equivalent to KRW 1,976,400 for taxation products, such as 17 p.m. for 17 p.m. (use)-3,100ml (new)” to employees belonging to the headquarters business management team of the victimized company by telephone at the site of Daegu-si.

However, the fact that E did not request the above order, and the above order was the defendant's intention to dispose of it at will after the release.

On August 12, 2017, the employees belonging to the injured company's business management team were computerizedized, and employees of F company who entered into a logistics service contract with the victimized company were in the amount equivalent to KRW 1,976,40,00, which was kept at the logistics center around August 12, 2017, and delivered to the damaged company's 195,000,000, in a relict in amount of KRW 1,976,40.

The Defendant, as such, induces the damaged company, thereby causing damage.

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