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(영문) 수원지방법원 2018.04.26 2017고단4651
사기
Text

The defendant shall be innocent.

Reasons

1. The Defendant was running steel wholesale retail individual business chain “G” from October 2010 to May 2016, and was actually operating two companies until the time of filing a petition for bankruptcy. Around February 22, 2013, the Defendant established a corporation of the same type of business that is a stock company G and operated the same company.

On November 2, 2015, the Defendant, at the office of G and “G” (hereinafter collectively referred to as “G”), located in the H 701-1 building at Sungsung-si around November 2, 2015, lent an electronic bill to I, the head of the business division of the said company, “I talk about the part of the J company, the business partner of the said company, which is the customer, because of the financial situation of the company.”

The direction of “AJ” and the above I, upon receipt of the order, shall post a telephone call to L, the wife of the “JJ” company’s interest, and supply products, such as the car cryp, etc., by the due date of the bill of exchange, if the company’s funds fall short of the company’s funds, and if all the ordered products are not supplied by the due date, the balance after deducting the amount supplied from the bill of exchange, shall be paid without cash.

“At the end, the Plaintiff received one electronic bill of “1,00,000 won at the face value of April 5, 2016,” from the injured party, namely, “one electronic bill of exchange at the face value of 1,00,000,000 won,” and continued to be issued at the above G office around February 16, 2016, the Plaintiff instructed the said G office that “if the company’s funds need to be added, the J company borrowed additional bills at its own discretion,” and the said I, upon receiving the instructions, could receive discount from the said L again by phone to “120,000,000 won.”

Han, if we lend a bill of exchange of J company, 80,000 won at a discount from the bank shall be used by the J company, and the remaining 40,000,000 won shall be paid in cash without the due date for the bill, if the bill is not supplied by us.

The phrase “assumed,” and its affiliation from the injured party, that is, from September 8, 2016 due date.

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