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(영문) 대구지방법원 포항지원 2018.08.22 2018고정200
사기
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

On October 19, 2017, the Defendant would be the victim’s “D” in the victim’s “D’s operation located in Nam-gu, Nam-gu, Seoul.”

“A false statement was made to the effect that it was “.”

However, even if the defendant received the advance payment from the injured party, he did not have the intention or ability to work as an employee from the above multilateral bank.

The defendant deceivings the victim as above and was transferred 6 million won to the Saemaul Treasury account (the number: F) in the name of E designated by the defendant under the name of E under the name of the same day from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Confirmation of the results of electronic financial transfer, and application of Acts and subordinate statutes governing cash custody;

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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