(영문) 수원지방법원 2017.01.25 2016고단7055

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크기(pt)

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줄 간격

자간(%)

(영문) 수원지방법원 2017.01.25 2016고단7055

사기

Text

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

Reasons

Punishment of the crime

Even if the employee received money from the injured party as the price for the goods, he made a telephone conversation as if he had no intent to supply the goods normally and had the injured party remit the money to a pre-determined account, and the Defendant conspired to supply the accounts to be used in the Bosing and deliver the remitted money to the victims under the direction of the person who caused the damage.

On May 28, 2015, the Defendant informed the Defendant of the account number (C) of his Saemaul Bank (hereinafter “C”) to be used for the criminal act of Bosing on condition that the Defendant would receive KRW 2 million from the employees of Bosing on the horse’s name. On May 28, 2015, the employee of Bosing on his name was sent to the victim D on May 28, 2015, and “Isco E in the Gangseo-gu Busan Franc, the subcontractor located in the Gangseo-gu Francdong, and Isco E, the volume of which is KRW 17 tons in Alsco, and the Defendant received KRW 1,750 per kg unit price from the above victims on the account number of the company bank (G) around 11:46 on the same day, 39, 501, 3038, 5031, 5038:30 on the same day.

On May 28, 2015, the Defendant received instructions from an employee of the singishing operation, and deposited 30,300,000 won out of the amount of the singishing damage deposited in the account in the name of the Defendant at the Sungnam Saemaul Saemaul Cooperative of the Sung-nam Saemaul (Sing) on May 28, 2015, and sent it to the singishing operation staff.

Accordingly, the defendant was given property by deceiving the victim in collusion with the name of the handicapped.

Summary of Evidence

1. Statement by the defendant in court;

1. Some of the records concerning the examination of the suspect against the defendant in the prosecution;

1. A protocol concerning the examination of suspect of H by the prosecution;

1. The legislation of each prosecutorial statement protocol with respect to I, J, K, L, and H.

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