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(영문) 청주지방법원 2017.08.08 2016고단2102
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the execution of the above sentence shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant is a C’s actual operator who imports and sells fire-fighting safety appliances, etc.

On November 12, 2015, the Defendant: (a) at the office of the F (State) (hereinafter “F) operated by the Victim E (hereinafter “F”); (b) at the office of the Cheongju-si, Seo-si, and (c) as to the supply of fire-fighting-related equipment equivalent to KRW 159,050,100 to the Cheongbuk-do fire headquarters, the Defendant changed the amount of KRW 60% of the amount the Defendant agreed to purchase the said equipment and deliver the F to F with the te deposit to KRW 139,964,000; and (c) at the same time, the goods shall be supplied within 80 days from the contract date, and the payment shall be made from the Cheongbuk-do, the place where the order is placed.

“Along on the 13th day of the same month from the above victim, he was transferred KRW 83,976,750 as down payment to the bank account (H) in the name of the Defendant’s wife G on the 13th day of the same month.

However, even if the Defendant received the down payment from the injured party, he was considered to be used by the Defendant for the construction cost of the new construction of the electric vehicle manufacturing plant that was being promoted by him, and there was no intention or ability to supply by purchasing the goods promised to the injured party.

In addition, between the above day and January 28, 2016, the Defendant was given a total of KRW 222,705,555 in the same manner as the list of crimes in the attached Form three times.

2. The defendant 2017 Highest 557 is a person operating a company that produces the previous cargo vehicles, safety caps, etc. of Cheongju-si from J from Cheongju-si I.

A. On June 2016, the Defendant manufactured a dynamic transport vehicle and supplied it to the military forces company at the Cheongju-si Office located in the Cheongju-si Office to K, a staff member of the water industry, with respect to the purchase of electric transport vehicles awarded a successful bid by the military forces of the Army in the Army.

The down payment shall be sent first 70%, and the remainder shall be received at the time of delivery.

“On June 15, 2016.”

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