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(영문) 청주지방법원 2021.01.26 2020고단499
사기
Text

Defendant shall be punished by a fine of KRW 15 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. The Defendant, on March 2016, at the D construction site located in Chungcheongnam-gun, Chungcheongnam-do, Chungcheongnam-do, Gyeongjin-do, the victim B, “I would like to treat the additional volume by construction experts in the board, in a clean manner.”

A false statement was made that the construction cost is “to be executed at a low cost by including face-to-face materials cost.”

However, the Defendant was in arrears with 13 million won at the time, and the overdue card price was equivalent to 10 million won, and the Defendant was individually liable for a total of 53 million won, including personal loaning money, and even if he was paid money from the injured party, he was planned to use it for repayment of debt or for living expenses or casino gambling funds, and did not have any intent or ability to complete the said construction as promised.

Nevertheless, on March 23, 2016, the Defendant, by deceiving the victim, received KRW 1,20,000 from the damaged person to the F Bank account (G) in the name of the F Bank Account in the name of the Dispute Settlement Bank Co., Ltd., and received the said amount from the F Bank account in the name of the Defendant on the same day, and received the said amount from the F Bank account in the name of the Defendant on April 27, 2016, and received the remittance of KRW 14,200,000 in total twice, such as remittance of KRW 3 million to the said account under the name of the Defendant.

2. On May 12, 2016, the Defendant, at the construction site of the GJ of Ulsan-gun, Ulsan-gun, the victim I made a false statement to the victim I that the victim I would have “to have the construction works on the main side of the construction works.”

However, the Defendant had a tax in arrears amounting to KRW 13 million at the time, and the overdue card amount was equivalent to KRW 10 million, and the Defendant bears an obligation equivalent to KRW 53 million in total, including personal loaning KRW 30 million. Even if the Defendant received money from the injured party, he/she did not have an intention or ability to complete the said construction as promised to use it for repayment of debt or for daily or gambling funds.

Nevertheless, the defendant is guilty.

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