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(영문) 수원지방법원 2016.08.11 2016고합164
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for six years.

The defendant shall be liable to the applicant C for the compensation of KRW 405,544,00,00.

Reasons

Punishment of the crime

[2016 Gohap 164] On November 2, 2015, the Defendant called the victim E who had been working for the same workplace in the past and had been aware of as a club fee at the location where the wife was located in the Dong-si. The Defendant purchased Samsung C&T at a container with her husband around January 2015, and then purchased Samsung C&T at a container with her own price for the welfare of Samsung employees. From January 27, 2016, the exchange can trade as a general share, so a large difference in the market price can be obtained.

If Samsung employee voluntarily retires before the date of trading on the exchange, the company forced to purchase our private shares in the company, and there is a transaction between the retired employee and his/her employee.

In the event of a share purchase payment, Samsung C&T purchased the her husband’s ownership in the name of Samsung T&T, and the false statement was made that on January 27, 2016, which could be traded, the shares will be sold and settled in cash.

However, the Defendant was divorced on January 26, 2004 with F working in the Burland, and the Defendant could not purchase or add the Samsung T&T Hait’s private shares, and all of the above contents were false, and the Defendant was a plan to use the money for the so-called “return” due to the payment of interest, etc. on personal obligations.

The Defendant, from May 10, 2013 to March 25, 2016, received KRW 11,200,000 from the damaged person as the purchase price for stocks on the same day, by deceiving 13 victims, as shown in the list of crimes in attached Table 1 from around May 10, 2013 to around March 25, 2016, and acquired them by deceiving 2,46,095,00 won.

[2016 Gohap 324] On October 2015, the Defendant stated that “A university-friendly G may seek approximately KRW 140,000 shares of the Republic of Korea in Samsung C&T to the extent of KRW 70,000,00,000, a share of Samsung C&T, which was owned by a husband who works in the Busland, and who is employed in the voluntary retirement, may seek for approximately KRW 140,00

However, the defendant at the time.

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