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(영문) 서울서부지방법원 2015.12.30 2015고단2820
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

around November 2010, the Defendant: (a) around 200 tons of gold 200 tons created from the funds of the former president “E” to the victim at the mutual infinite coffee shop located in Jung-gu Seoul, Jung-gu; (b) is well aware of those who manage it; and (c) is doing so;

1kg of gold, which would result in 20 million won if it would result in it;

F, who has served as the same person in the United States of America, has brought about 100 trillion won worth of 100 U.S. capital to Korea through its denial, and has deposited 300 billion won in the Bank in the name of G, a defense industry enterprise, which is a defense industry enterprise, with its money, in the name of the corporation that is a defense industry enterprise, by investing in the defense industry enterprise development project;

The F transferred 200 tons of gold leader to the account which wants funds to be arranged, while showing to F with 1kg of the gold leader;

the company's monetary issues will be given to the company's share;

Doing and Doing's false statements were made.

However, there is no knowledge that the defendant was working in the U.S. Na, and there was no fact that the person F was in charge of deposit of KRW 300 billion, and there was no knowledge that he was in charge of the management of the funds of the E former president, and there was no ability to do so.

Around November 5, 2010, the Defendant, by deceiving the victim as above, received KRW 20 million from the victim to the single bank account under the name of the Defendant as well as obtained remittance of KRW 20 million from the victim, and acquired it by deceptioning KRW 163,750,00 in total from around that time to February 9, 2012 under the name of the expenses, etc. necessary for the liquidation of non-financial goods of the former president during the period from around 23 times to around 2012.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to D and H;

1. Details of transactions in the account of a suspect single bank, details of transactions in the account under the name of the suspect, and details of transactions of savings deposits;

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