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(영문) 청주지방법원 제천지원 2015.04.23 2014고단418
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant operated C, a trading company importing Russia, which is a trade company importing Russia, and the victim D is a person who supplied the Ama oil imported from the Defendant and sold it in Korea.

1. On May 12, 2013, the Defendant made a false statement to the Defendant’s C office located in the Chinese key character (hereinafter “C office”) to the effect that “The Defendant sent money from the Defendant’s C office to the victim as to whether the 1,000 disease of the order quantity entered at the beginning of June.”

However, the Defendant, who received money from the victim, was thought to use it as necessary expenses, repayment of debt, living expenses, etc. for the Chinese-free coal import business separately operated by the Defendant. On the other hand, local import agent business of Russia, Inc., Ltd., the local import agent business of Russia, transferred the goods to U.S. P. P. S., and did not intend to supply the goods to the victim. Around that time, the Defendant was unable to pay interest amounting to KRW 200 million due to the lack of financial standing, and the electric utility was not paid, and even if the Defendant borrowed money from the victim, such as in the process of auction, etc., the Defendant did not have the ability

As above, the Defendant, by deceiving the victim and deceiving the victim from the victim, wired the amount of KRW 15 million to the Defendant’s bank account (number E) on the following day.

2. On July 15, 2013, at the place indicated in Paragraph 1 of Article 2013, the Defendant falsely told the victim that “in the event that there was a problem in the local circumstances, the customs clearance fee related to the Amain oil import is required to be added, and if it is sent more than 4 million won, the Defendant will be supplied with the Amain oil.”

However, in fact, the Defendant did not have to pay the price to the Plastics Co., Ltd., U. S., U.S. import agent business, which personally consumes the money received from the victim, as provided in paragraph 1, so that he could not be cleared of the Amas. from the victim.

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