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(영문) 대구지방법원 2018.01.11 2017고단3000
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant is a person who had operated Kindo with the trade name “D” in Daegu Western-gu C.

On February 17, 2016, the Defendant sold the above order to the victim E on February 17, 2016, the Defendant reported a reduction in the amount of tax returns to the victim’s “non-receiving seasons to the extent of KRW 25 million per month, KRW 30 million per month in sex receiving seasons, and KRW 30 million per month in cash sales.”

Funeral services are well-known.

“” means to the effect that “the sales data entered in the computer input sales system POS (hereinafter referred to as “SOS”) are presented as the basis, and made the victim believe that the business is well available.

However, in fact, sales are not so much, monthly overdue, employee benefits were delayed, and it was difficult to operate to the extent that public charges such as gas and electricity will continue to be delinquent.

그래서 피고인은 영업이 잘 되고 있는 것으로 믿도록 하기 위해, 직원들이 근무하는 동안에는 포스 기에 주문을 입력해서 나온 주문서를 버리는 방법으로, 직원들이 퇴근한 이후 밤에는 혼자 가게에 남아 포스 기에 임의로 매출액을 허위로 입력하여 매출액을 부풀려 조작하고, 특히 가게를 매도 하기 4개월 전인 2015. 11. 부터는 포스 기에 매출액을 집중적으로 허위 입력하여 가게 영업이 잘 되는 것처럼 꾸몄다.

In such a way, the Defendant, by deceiving the victim from the victim who is not aware of the circumstance, shall pay 30 million won as contract deposit and security deposit on February 19, 2016, 24.30 million won for the same month as premium, and 30 million won for the same year.

3.2.1 billion won;

3.3.25 million won in total, 155 million won in total, and 185 million won in Doshes, were remitted and acquired by fraud.

Summary of Evidence

1. Each legal statement of witness F, G, and E;

1. Part concerning the defendant's statement E in the prosecutor's examination protocol

1. Statement made by each prosecutor with respect to G and F;

1. The investigation report (the review relating to the data submitted by the suspect);

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