logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2014.08.27 2013고단5844
사기
Text

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

I. The Defendant, in collusion with C on October 201, 201, transferred KRW 30,000,00 to F with the early payment of KRW 918,50,000,00,00 to the company, first of all, in collusion with C. The Defendant: (a) at the office of Gwangju branch in the third floor of the Ddong in Gwangju Mine-gu; and (b) at the (c) the victim G, the representative of CF, the company awarded a contract for the construction of the Triuri Logistics Center in the female-si in Gyeonggi-do; (b) among them, there was an enterprise that our company would have ordered the construction of the Triuri Logistics Center in the female-gun; (c) electricity, telecommunication, fire fighting, as well as KRW 918,50,500,000,000, not with the interest rate of KRW 918,500,000,00 in the capital of the company; (d) it will be used for expenses and returned to our company directly.”

However, the defendant and C did not have any intention or ability to subcontract the above construction work, such as electricity, fire fighting, etc. by receiving money from the victim because they did not have been awarded a contract for the above construction work, and there was no intention or ability to pay the above loan to the victim because they did not have any intention or ability to pay the loan.

As a result, the Defendant conspired with the above C, by deceiving the victim as such, and transferred KRW 10,00,000 from the victim to the bank account under the name of E around the 17th of the same month, and received KRW 20,000,000 from the victim to the same account, and received KRW 30,000,000 in total.

II. On March 12, 2012, the Defendant stated that “The Defendant would place an order for construction work equivalent to KRW 10 million per week at the E office operated by the Defendant of the 30th floor of the D Building in Gwangju Mine-gu to the victim H.” (the Defendant would place an order for construction work equivalent to KRW 50 million per week).

In fact, even if the defendant received money, he did not have the intention or ability to place an order for the above construction.

Accordingly, the Defendant, by deceiving the victim as above, was immediately transferred a gold of KRW 10 million from the victim to the (State) corporate passbook.

arrow