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(영문) 서울중앙지방법원 2014.12.16 2013고단7841
사기
Text

The defendant is not guilty. The summary of the judgment against the defendant shall be published.

Reasons

The summary of the facts charged is a person who has been engaged in food import and sales business while working for ten years in D, etc., and the victim E is a person who has been engaged in tobacco sales business, which is an implied raw material.

around September 201, the Defendant, while engaging in the same industry, proposed that the victim was experienced in food import, etc., but the lack of funds, thereby establishing a company operating the fish processing plant by leasing a tobacco manufacturing plant of F (F) “F (F)” (hereinafter “F”) located in Indonesia, and that the victim would be able to make profits by manufacturing tobacco in a foreign country and supplying it to the Republic of Korea.

On November 201, the Defendant and the victim conducted on-site inspections in Indonesia, and the victim invested the trade partner in Korea in Korea, and the Defendant manufactured tobacco with G, a tobacco engineer in Indonesia, together with G indonesia, and decided to distribute profits from the business to the victims in Korea.

However, even if the defendant receives a club business fund from the victim, it does not reveal the details of the actual use of funds in English by having the local employees in Indonesia who were directed and supervised by the victim, and the victim in Indonesia who is not in the site of Indonesia does not know the specific circumstances except for the defendant's reliance on the defendant's oral statement. In addition, the victim's tobacco produced by operating the FM manufacturing plant with the fund of the victim's business fund and put the tobacco produced by operating the FM manufacturing plant into the defendant's own business in order to see

Accordingly, on January 1, 2012, the Defendant produced H and freezing tobacco raw materials, cream, etc. and exported to Korea (I; I; I; I; hereinafter referred to as “I”) entered into an agreement to operate a business jointly with a local company in Indonesia, and on February 23, 2012.

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