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(영문) 대구지방법원 2018.02.08 2017고단4109
사기등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant C shall be punished by imprisonment with prison labor of one year.

Defendant

A 340 million won from A.

Reasons

Punishment of the crime

1. Defendant A

A. The acquisition of a third party bribe and the fraud (2017 high group 6856) Defendant A (hereinafter “Defendant” in paragraph (1)) had engaged in a textile business with the trade name “H” in Daegu Seo-gu G.

As a person, the first J has given assistance from the time when he/she works as a member of the National Assembly in Daegu KK and has also been engaged in telephone conversations, etc. not only I and friendships with the first, but also those who have been engaged in emotional and financial affairs, friendships with the deceased believers, etc.

On December 2012, 2012, the Defendant: (a) registered the preliminary candidate for the election of a National Assembly member in the 19th Daegu Metropolitan City Mate (hereinafter “C”) around February 2012 at the coffee shop, which was after I won the J; and (b) requested the I to pay the liquor to the I, so that the President of the A has two relationships with I, so that the government agency may be in the presence of the head of a public corporation or the head of a public corporation.

We hear the word "to deliver money to the author" and at the request of C so that "to the author may have KRW 300 million available to him at the meeting of the author" and deliver money to C.

“The purport was to the effect that “.....”

However, even if the defendant receives money from C, he was thought to use it as the defendant's business fund, and I did not have any intention to do so.

The Defendant received KRW 340 million in total, including KRW 20 million in cash around January 4, 2013; KRW 50 million in cash around February 1, 2013; KRW 30 million in cash around March 6, 2013; KRW 200 million in cash around May 14, 2013; and KRW 42 million in cash around December 2013.

As a result, the Defendant received money and valuables on the pretext of deceiving C and delivering it to I while being aware that he would deliver money and valuables to him with the intention of giving a bribe to I who is a public official of C.

B. The Defendant, who acquired money in the name of the purchase price of golf courses VIP membership rights from the victim N (2017 top 4109 top 4), at the P restaurant operated by the victim in Daegu Suwon-guO around October 2016.

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