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A defendant shall be punished by imprisonment for a term of one year and ten months.
Reasons
Punishment of the crime
2016 Highest 3599
1. On September 4, 2013, the Defendant committed fraud on September 4, 2013, at the office of the victim D Co., Ltd. located in Songpa-gu Seoul, Songpa-gu, Seoul, the Defendant newly constructed an apartment in G of this mother State, “F, a corporation with the internal representative director, is undertaking the construction of an apartment in G of this mother State, her age.
It is necessary to establish a corporation at the Doi local level, which is 30 billion won by lending money, and to contract part of the above apartment construction to D, which is equivalent to 30 billion won by this mother, and to pay the advance payment of the construction.
“A false statement” was made.
However, in fact, the construction contract for the apartment building project was revoked on the wind that the defendant was unable to submit the letter of credit to the Korea SC Jeju Bank due to the lack of financial standing of the F, and the defendant was unable to contract the victim company even if he was paid money from the victim company, and the defendant did not have the right to decide on the intention of the H, so it was impossible to contract the victim company with the construction work even if he was paid money from the victim company, and the defendant did not have the ability to establish the corporation and conduct the business at the local level at the age of the damage victim company, and therefore, he did not have any intent to repay the above money.
Around September 4, 2013, the Defendant: (a) by deceiving the victim as above; and (b) transferred USD 50,000 (Korean Won KRW 54,920,000) in the account of a national bank bank account (J) in the name of the Defendant I; and (c) USD 54,340,000 (Korean Won 54,340,000) in September 13, 2013 to USD 1,00 (Korean Won 109,260,000).
2. Around May 21, 2014, the Defendant, at the victim’s company office around May 201, 2014, would increase the construction amount compared to the construction amount under his/her own contract on September 4, 2013, if the Defendant borrowed the project cost necessary for the new construction of the apartment for this mother, and the representative director E of the victim company.
and receive advance payments.