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(영문) 전주지방법원 정읍지원 2013.09.17 2013고단163
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[2013 Highest 163] On July 2009, the Defendant stated that “The Victim H operating a construction firm of F in F in Busan City E is J in the amount of 57 billion won or more among the construction works ordered at I. At the time of the government of the Republic of Korea, the Republic of Korea knows L, I executives N,O, P, etc. of the Ministry of Oceans and Fisheries at the time of the government of the Ministry of Oceans and Fisheries, thereby allowing G to participate in the said construction project by using N, etc.

However, in fact, the Defendant did not have any officers such as N,O, P, etc. I and there was no knowledge about who is selected as a contracting company of the above J Construction Project. As a result, even if the Defendant received money from the victim under the pretext of receiving the said construction contract, he did not allow the victim to participate in the said construction project by using such money.

The Defendant, by such means as above, deceiving the victim, obtained cash KRW 30 million from the victim in terms of activity expenses for receiving orders for the above construction in the same place, and acquired it from the victim to April 17, 2012, as well as from around that time, the Defendant, who was sentenced to a fine of KRW 300,00,000 for a total of 34 times (58 million in cash, KRW 197,00,000 in total, KRW 139,000 in total, KRW 197,000 in total, and KRW 340,000 in total, KRW 197,00 in total,00 in total, from around 11, 2008 / [criminal power] The Defendant was sentenced to a fine of KRW 300,00,000 in Busan District Court to be fraud in relation to his business from Samsung-gun Special Zone Co., Ltd., Ltd. [200]

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