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(영문) 서울서부지방법원 2016.05.25 2015고단44
사기등
Text

In the case of the 2015 senior group 818 cases, the 2015 senior group 904 cases, the 2015 senior group 1720 cases, the 2015 senior group 1720 cases.

Reasons

Punishment of the crime

【The Defendant, on August 9, 201, sentenced the Seoul Western District Court to two years of imprisonment for a crime of violating the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and sentenced to three years of suspension of execution on February 23, 2012. On December 18, 2014, the Seoul Western District Court sentenced 8 months of imprisonment with prison labor and one year of suspended execution for four months of imprisonment with prison labor and decided on May 29, 2015.

[2015 Highest 44] On April 20, 2014, the Defendant committed a presidential act, such as making a public official who supplies loans to the National Assembly in the Republic of Korea, and preparing a presidential speech map, to the victim K at the end of the net border located behind the J building in Dongdaemun-gu Seoul, Dongdaemun-gu Seoul.

In LH construction, a high-ranking public official may seek to purchase an apartment house at a price at which it is sold to his employees, which is located near the two tents of the river. The above apartment house 11 is sold in a container with 1.1 billion won, and the apartment house 10 billion won is leased, and 3.0 million won per month.

600 million won has already been invested and the remaining amount has been invested.

However, there is no fact that the Defendant was a senior public official, such as a public official in charge of distributing loans to the National Assembly, and there is no fact that the Defendant has invested money in purchasing apartment buildings from the two Koreas, and even if he has received money from the injured party, he did not have the intent or ability to use it for the above apartment purchase and rental business.

Nevertheless, on May 9, 2014, the Defendant received money KRW 2,772,00 from the victim of the said false statement to the bank account (Account Number L) in the name of G as investment funds, such as the transfer of the above apartment name, from the victim of the said false statement, from July 14, 2014, to the day of July 14, 2014 in the following manner, all of the following crimes, such as (1) in the list of crimes: (a) the Defendant acquired KRW 93,072,00,00 in total under the name of the purchase and loan for the above apartment and the lease business.

[2015 Highest 635] The Defendant is a public official of Seoul Metropolitan Government or a public official of Seoul Metropolitan Government.

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