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(영문) 서울중앙지방법원 2014.06.11 2013고정2786
사기
Text

Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On October 11, 2012, the Defendant was sentenced to two years of imprisonment for a violation of the Act on the Control of Narcotics, etc. in the Suwon District Court’s Ansan Branch on October 22, 2012, and the said judgment became final and conclusive on February 22, 2013.

The Defendant, in collusion with D on August 201, 201, concluded that “F cafeteria” located in Gyeongnam-si, Gyeongnam-si, Gyeongnam-si, had a large number of connection with the victim C, such as the former departments and public enterprises, etc. from each department, government offices, etc., and the South Korea Institute of Maritime Research, which was employed by the victim.”

However, there is no fact that the defendant has served as the Cheongdae and the NIS, and there is no intention or ability to find the victim's early knife in the South Korea Institute of Ocean.

The Defendant, in collusion with D, by deceiving the victim as such, received a remittance of KRW 30 million from the victim to the new bank account (H) under the name of G designated by the Defendant.

Summary of Evidence

1. C’s legal statement;

1. Copy of the protocol of examination of witness I in the fourth protocol of the trial of the Daejeon District Court red branch of the Daejeon District Court 2013 High Court 222 case;

1. Application of Acts and subordinate statutes on deposits without passbook;

1. 범죄사실에 대넵.한 해당법조 형법 제347조 제1항, 벌금형 선택

1. The latter part of Article 37 of the Criminal Act and Article 38 of the same Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Articles 32 (1), 31 (1) and 31 (2) of the Act on Special Cases concerning Litigation Promotion, etc. of Compensation Orders;

1. Article 31 (3) of the Act on Special Cases concerning the Promotion, etc. of Legal Proceedings with Declaration of Provisional Execution;

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