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(영문) 의정부지방법원 2017.12.13 2017고단1734
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

Defendant 2, 1734, who works for the first time in the construction site, is a person working for the first time in the construction site.

On June 2015, the Defendant: (a) at the site of the C Tunnels in Kimhae-si, and (b) at the site of the C Tunnels-si, the victim D, who works together with the Defendant, to pay the part payment at the office of the original state around November, 2016, upon borrowing money necessary for the expenses for the performance of the work.

“A false statement” was made.

However, the defendant did not have the intent or ability to receive the above construction, and even if he borrowed money from the injured party, he did not have the intent to use it as the cost of business promotion and did not have the intent or ability to repay it even if he borrowed money from the injured party.

On September 24, 2015, the Defendant was granted KRW 1 million to the Defendant’s Saemaul Treasury account from around September 24, 2015, from the time when he received delivery of KRW 1 million to the Defendant’s Saemaul Treasury account, and was issued KRW 1,445,00 on 32 occasions in total as shown in the list of crimes in the attached Form by May 3, 2016.

In April 2011, Defendant 1 became aware of the victim G who works for day duty as a worker in the construction site of "2017 Highest 3625" due to the F work site located in Jinju-si around April 201.

On April 2012, the Defendant called the victim's cell phone at a non-fluorous place on the victim's cell phone, and would offer the plant construction work in Kuwait, and the employee of Kuwa Construction will be employed overseas.

The false statement was made that the introduction fee and the cost of the purchase of goods are needed.

However, in fact, the defendant did not have any intention or ability to have a victimized person employed overseas as an employee of the Medical Construction Corporation.

On April 2, 2012, the Defendant, by deceiving the victim as such, received 90,000 won from the victim to the Defendant’s national bank account on April 2, 2012, under the pretext of employment expenses.

7. The delivery of 200,000 won in front of the Seoul Station to the said national bank account on the 12th of the same month (300,000 won among them) is made by the injured party.

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