logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2018.10.11 2017고정768
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

The Defendant is the representative director who actually operates the “C” corporation established for the purpose of real estate development business, etc. in Daegu-guned Zone B.

On May 28, 2009, the Defendant, at the Defendant Company’s office in the Daegu-gun B third floor, made a contract for the construction work with the complainant D, first to settle the remainder after the completion of 30% in the middle of the construction work, and then promised to pay the remainder after the completion of 30% in the middle of the construction work. “Public mission: E: the construction work period from May 28, 2009 to June 6, 2009: the construction work amount: 13,470,60 won: 20% in the start payment, intermediate payment 20% in the intermediate payment, and 60% in the remainder.”

However, the defendant did not have the intention or ability to pay the construction cost even if the defendant requested the interior work.

As such, the Defendant, by deceiving the complainant, had the complainant complete the aforementioned interior work from that time until June 5, 2009, and by failing to pay the construction cost of KRW 13,470,600, the Defendant acquired pecuniary benefits equivalent to the amount of money.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. A complaint, - a estimate, - a written contract for interior works, - a certification

1. Application of Acts and subordinate statutes to a criminal investigation report (related to a report on the counterpart telephone investigation who is the complainant), a criminal investigation report (related to the testimony of a witness and telephone investigation), a criminal investigation report (related facts, such as whether a suspect's telephone statement is suspected of deceit) and a criminal investigation report (related to the examination of credibility of the suspect's statement (related to the payment of construction

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;

arrow