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(영문) 수원지방법원 2018.01.11 2016고정2615
사기
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

From December 22, 2014 to June 10, 2016, the Defendant worked as marketing director in charge of the business in the victim company D (ju) who manufactures plastic pre-scoping surface dissemination system in the wife population C, which is located in the wife population C.

In fact, there was no contract to deliver Samsung Electronic Co., Ltd. for supply E.

Nevertheless, at the above victim's office on May 2015, 2015, the victim's company's ex-factory employee decided to deliver Samsung Electronic to Samsung E an amount equivalent to KRW 114,025,923, and then released Franchis to Franchis and made a false statement.

As such, the victim caused the victim to release the product equivalent to the same amount to the F Logistics Center, and then sold the product to G after receiving 8,501,500 won.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of the witness H and I;

1. Recording of a statement by J of a witness recorded in the recording file of a legal recording system among the five-time public trial records;

1. Return on the results of factual inquiries into Samsung Electronic Co., Ltd.;

1. The head of a business partner, a detailed statement of sales, a tax invoice, a compensation for damage, a written acceptance of goods, and a lease agreement;

1. Application of Acts and subordinate statutes to a criminal investigation report (Submission of relevant data by a complainant) and accompanying documents (the details of the transaction and the Kakao-fol data);

1. Article 347 (1) of the Criminal Act applicable to the facts constituting an offense;

1. Selection of punishment: Selection of a fine;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

1. The main sentence of Article 186 (1) of the Criminal Procedure Act, which bears the costs of lawsuit;

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