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(영문) 서울남부지방법원 2016.01.29 2015고단4651
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant is a Chinese school, and is also disadvantageous to C.

1. From April 2014, the Defendant: (a) from around April 2014, the victim D, the mining development business entity, the representative director of which is the victim D, the Defendant had the position of the president in E, a mining development business entity that is the victim D; and (b) tried to secure a customer and conduct on-site investigations

A. Upon receipt of a request from the injured party to inquire of whether the Defendant would be able to sell smoke produced in Vietnam to China. On May 2, 2014, the Defendant stated that “In the office of the Defendant near the subway Station located in Yeongdeungpo-gu Seoul Metropolitan Government, the Defendant would allow the injured party to deliver smokeless coal to H because he well knows the representative of the Chinese H. However, because Vietnam and China are aptitude countries, it is necessary to assist customs offices to pass a customs clearance of smokeless coal to China, and it is necessary to transfer money to the injured party because it is necessary to pay money.”

However, the defendant did not have the intention or ability to clear the fluort coal with Chinese customs, and was thought to use the money received from the injured party as a personal living expense.

Nevertheless, the Defendant, by deceiving the victim, was transferred KRW 29,930,200 to the Defendant’s National Bank Account (Account Number: I) from the victim.

B. Upon receipt of a request from the injured party to inquire about the transfer of the genetic right in the Kazakton to China, the Defendant: (a) around July 18, 2014, at the Defendant’s office near the subway G Station located in Yeongdeungpo-gu Seoul Metropolitan Government, the Defendant was aware of the president of the Mano-Pure, a Chinese national petroleum company; (b) made a call with the president; and (c) tried to acquire the right to receive the Kazak-P by investing the amount of million won; and (d) sent the cost of directly investigating the Kazak-P by reporting the Kakton on the spot.

different types.

“.....”

However, the defendant is guilty.

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