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(영문) 전주지방법원 2019.05.23 2018고정380
사기
Text

Defendant shall be punished by a fine of KRW 1,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Defendant

B is the head of victim D Co., Ltd. in the Jeonsan-gu C and the third floor in Jeonju-si, and the defendant A was the head of the business division, and the defendants were willing to prepare a false disbursement resolution under the pretext of payment of customer restitution money and obtain the public funds of the victim company.

1. On April 14, 2017, Defendant B: (a) prepared a false disbursement resolution as if Defendant A had a customer exchange principal amount of KRW 2.8 million at a hospital in which Defendant A had a television and Internet communications service at the above victim’s office; and (b) submitted it to the victim company; and (c) received KRW 2.8 million from the victim company to the H account in the name of G working at the victim’s wife F’s place of business.

2. The Defendants also have the same effect.

5. around 15. Around the same place, Defendant A prepared a false disbursement resolution and submitted it to the victim company as if the customer exchange principal for the I Foundation and the J St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St St., which Defendant A operated at

3. The Defendants also have the same effect.

7. Around 17.17. Around the same place, Defendant A prepared a false disbursement resolution as if there were KRW 900,000 to the refund principal to the personal customer, which Defendant A operated at the same place, and submitted it to the victim company, thereby receiving KRW 90,000 from the victim company the transfer from N.

In this way, the Defendants conspired to deception the victim company and acquired the victim company a total of 9.46 million won.

Summary of Evidence

1. Each legal statement of witness B and P;

1. A protocol concerning the examination of the accused by the prosecution (including the B statement);

1. Statement of each police statement concerning P and G;

1. Each disbursement resolution, investigation report (Submission of a detailed statement of suspect's account transactions), detailed statement of deposit transaction records (K account), deposit receipt, investigation report (Submission of a detailed statement of account transaction with reference witness), deposit transaction statement (G account) and suspect A who has filed an investigation report;

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