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(영문) 수원지방법원 2015.09.24 2015고단728
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. Since the acquisition of the permanent residency in Indonesia in around 1997, the Defendant established and operated E for the purpose of coal export business, etc. in Indonesia in around 2005. On May 26, 2012, the Defendant entered into a contract with S which produces additives to reduce fuel in Korea, such as light oil, etc., and received money from the victim M with introduction of K which used to receive money from the victim.

Since 2011, the above E operated by the defendant was in a state of having no profits because of accumulated personal debt accumulated, and the personal debt accumulated so that the local factory in Indonesia can be purchased by joint investment between the victim and the victim.

In addition, even if the owner received money from the victim, he did not have the intent or ability to purchase charging machinery that produces finished products by dividing the additives into small quantities, and did not have the intent or ability to use it as personal debt payment, and did not have the intent or ability to use it as business expenses. It was planned to conclude a memorandum of understanding that additives may be supplied on condition of passing a fuel reduction test against the person who manages the large number of buses in Indonesia, and did not have the intention or ability to sell them in the local area even if it was supplied with additives.

Nevertheless, around July 2012, the defendant tried to sell very promising fuel additives in Indonesia to the victim through K at the U (State) office operated by the victim T with the wife population in Young-si.

The bus companies operating 8,00 buses immediately after passing through the product list test standards of the Indonesian Railroad Office, are in front of the supply of additives, and the lack of funds is causing difficulties.

Domestic personnel cost is high.

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