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(영문) 서울북부지방법원 2017.11.10 2017고합175 (1)
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

The defendant is a person who works as the chairperson of a construction business chain (ju) D.

Defendant

On June 8, 2008, he/she knew that he/she developed a He/she developed a H creation plan in G districts, etc. centering around the Southern-do and the Southern-si, Seoul-si, with the focus on the Nam-si, and had contacted with the public officials in charge several times from October 1 of the same year and visited the relevant site. However, around February 2009, he/she was in charge of the Defendant’s debt amounting to KRW 150 million, and KRW 60 million, and both the Defendant and E were listed as the bad credit standing, and the Defendant and E were registered as the bad credit standing. Since they did not have any property or income on their own, they did not receive a development project at all by receiving funds of KRW 30 million or more as necessary for the funding capacity of the Defendant and E.

Accordingly, after acquiring a construction company around March 2009 and establishing the construction business chain (ju), the defendant and E tried to promote the business of the government apartment-type factory and the business of the government-type I comprehensive riet in order to increase the performance of the work while serving as the chairperson of the (ju) D, and to receive the project, the defendant and E tried to promote the project of the government-type apartment-type factory and the project of the I comprehensive riet in order to receive the project. However, even though he did not properly pay the monthly salary of the employees of themado, the situation was unlikely to worsen due to financial standing.

Therefore, even if the victims receive the investment money from the victims due to such a situation, there was no intent or ability to pay the principal of the investment and its profits to them after completing the above business.

1. The Defendant and E, in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) show the victim Jindo at the mutual infinite-dong, Gangnam-gu, Seoul, on January 2009, indicated that the victim J was scheduled to set up H level in the non-finite 400,000 won of South Korea. The project commences immediately when the total project cost reaches 300 billion won and purchased land from 4 billion won.

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