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(영문) 서울중앙지방법원 2016.11.04 2016고합162
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendants are not guilty.

Reasons

1. The summary of the facts charged was changed to the internal director of the LAR operating real estate holding business, and the name of Defendant B was changed to “Y hotel” as of “T hotel” on the Busan Shipping Daegu SA and one parcel.

The project was promoted to newly build a profit-making hotel and sell it.

(2) In order to obtain approval for the sale of the above hotel on November 1, 2014, the Defendants are expected to obtain a loan of KRW 150 billion from a bank located in the United Kingdom, and the U first invests KRW 300 million in the fee and the right to operate a hotel if it is required to make a prior investment in R, and as a result, it is necessary to obtain approval for the sale of the above hotel, the Defendants are willing to raise the above funds by deceiving W as if they can obtain approval for the sale of the hotel, and receive money from the victims as shown below.

On November 12, 2014, the amount of temporary deception of the place of sale issued by the R Office in Seocho-gu Seoul Metropolitan Government is to be re-issued as a trust company agreement with approval of sale within one month from the date of the contract, if the money is invested in a total of KRW 360 million per original guest room but the half of the amount is KRW 180 million. Within two months from the date of the contract, R will return KRW 360,000,000,000,000 from the original contract to the trust company account with approval of sale from November 13, 2014, which is to receive KRW 180,000,000,000,000,000 won from the date of original contract with R to the trust company account with approval of sale within 15,000,000,000 won from November 13, 2014.

R within two months from the date of the contract.

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