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(영문) 인천지방법원 부천지원 2016.02.16 2015고단3523
사기
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Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

In fact, although the Defendant did not have the ability to introduce a customer to deliver steel materials to the victim D, the Defendant accessed the victim by “the purchase cost of introducing steel materials through internal knife” and then, on July 25, 2013, the Defendant received the victim’s deposit of KRW 380,000 from the Defendant’s account in the name of H (CF) in the name of the wife (CF) and deposited KRW 10,000,000 from the Defendant on July 17, 2014, including the Plaintiff’s seal impression, the Defendant agreed to use a contract for supplying steel materials to the victim for KRW 764,00 per ton (C). As such, the Defendant shall prepare documents, such as a certificate of national tax in full payment, etc., and the Defendant shall prepare for necessary expenses.” The Defendant received KRW 380,000 from the victim for expenses, and received KRW 100,000 from the Defendant, and deposited them with the Defendant’s account (CFF).

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made to the prosecutor by the J;

1. Statement made by the police against D;

1. Each written confirmation of K and L;

1. The filing of a complaint, details of transactions, confirmation of facts of transactions, statement of crimes, details of financial account transactions - (H account), notification of the current status of financial transactions - (J account), each SP transmission status, investigation reports, inquiries about past transaction details, copies of passbooks, and application of the statutes governing cancellation of complaint;

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. Consideration such as the fact that the defendant's reason for sentencing under Article 334 (1) of the Criminal Procedure Act of the Provisional Payment Order is against the recognition of the facts charged and the victim does not want the punishment against the defendant

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