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(영문) 수원지방법원 2015.01.22 2015고정15
사기
Text

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

Where the defendant does not pay the above fine, only 10 days shall be the day.

Reasons

Punishment of the crime

The Defendant, “2015 High-Family 15,” who ordered the removal work and did not have the ability to deliver the goods coming from the construction site, did not receive the completion of the removal work and collected the goods at the construction site, and did so to deliver them to the victim B, with the victim’s false statement, to receive money from the victim as down payment.

On April 8, 2013, the Defendant received KRW 1 million from the national bank account (G) in the name of the Defendant to the effect that “D” coffee store located in Seocho-gu Seoul, “Sacheon-gu, Seo-gu, ordered the removal of E and F, and deliver waste generated from the said removal site to KRW 10 million.”

around 20:00 on May 1, 2013, the Defendant continued to receive KRW 1.5 million from the national bank account (G) in the name of the Defendant, to the effect that “I, J, Ansan-si, K, and Jongno-gu L removal construction was ordered to be ordered to the victim in the Seocho-gu Seoul Metropolitan Government “H”, and that “I, J, Ansan-si, and Jongno-gu will deliver the products emitted from the said removal site to June 3, 2013.”

However, the defendant did not have ordered the removal of the place, so there was no intention or ability to collect and deliver the goods at the removal site to the victim.

The Defendant, as such, was issued a total of 2.5 million won from the victim by deceiving the victim.

The defendant of "2015 High 16" did not have an intention or ability to pay the price even if the complainants have caused the disposal of wastes and the transportation of residues.

Nevertheless, at around 10:00 on May 31, 2012, the Defendant made a false statement to the complainant M, stating that “I will dispose of wastes in the chemical N and O environmental treatment plant, and pay in lieu of 4.3 million won that I will pay to the Mala C&C Co., Ltd.”

The defendant, who belongs to this, shall pay for the expenses of waste disposal to the complainants.

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