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(영문) 수원지방법원 안산지원 2015.06.05 2014고단1519
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Criminal Power] On December 11, 2013, the Defendant was sentenced to four months of imprisonment with prison labor and one year of suspended execution due to the charge of forging official documents at the Seoul Central District Court on December 11, 2013, and the said judgment became final and conclusive on the 1

【Criminal Facts】

1. From around July 1994, the Defendant was well aware of the local circumstances of Russia, such as running a trade brokerage business between Korea and Russia, and around July 2007, the Defendant agreed to operate the business of manufacturing and selling ready-mixed in the name of “F” in the name of the victim C, the same D, E, and Russia, but the victim C invested KRW 50 million in the victim, the victim D, the victim D, and the victim D invested in KRW 500 million, and the victim D is in charge of technical and investment affairs, and the Defendant is responsible for the audit and inspection affairs, and the Defendant is responsible for the authorization and permission affairs after the purchase of the land for the above company.

However, even though Russia could not own land and only rent it for a long time, it is true that the victims can purchase a ready-mixed factory site to the victims by taking advantage of the fact that it is well aware of such circumstances, and it was attempted to obtain money from the victims as the price for purchase of land out of the investment funds.

Around July 9, 2007, the Defendant stated that “a request is made to remit down payment necessary to purchase a ready-mixed factory site” with the victim C and the same D in the office of the victim C of the G building 701, Seongbuk-gu, Seongbuk-gu, Seongbuk-gu, Seongbuk-gu, Sungnam-si, Seoul, the Defendant received from the victim D the transfer of KRW 50 million out of KRW 50 million invested by the victim C in accordance with the above agreement and received from the victim D for the same year as the purchase price for the factory site, etc.

7.10,000,000 won around 14,400,000

8.2.Woman 50 million won, for the same year.

8.3.Woman 1,5960,000 won, for the same year.

8.21.21.282.90,000 won around the same year.

9. On July 1, 200, the sum of KRW 130,5350,000,000,000,000,000 shall be 18,5350,000,000,000,000.

(b).

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