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(영문) 대구지방법원 서부지원 2014.05.30 2013고단1562
사기등
Text

Defendants shall be punished by imprisonment with prison labor for one and half years.

Defendant

A 100 million won shall be additionally collected.

Defendant

A above.

Reasons

Punishment of the crime

"2013 Highest 1562"

1. On December 1, 2009, Defendant A, along with B, received money and valuables in the name of solicitation from the staff of the Korea hydroelectric Power and Nuclear Power Agency (Fraud) from the victim G management station located in the Daegu Northern-gu, Daegu Northern-gu, Seoul-gu, stating that “I will accept a soil and sand transport contract at the site of the nuclear power plant construction site in favor of the staff H of the Korea hydroelectric Power and Nuclear Power Agency,” and demanded KRW 50 million as a teaching expense and received KRW 50 million from the NHF bank account in the name of Defendant A on the same day.

However, even if the defendant A received money from the victim, he did not intend to pay it to the Korean hydroelectric power staff.

As a result, Defendant A was delivered KRW 50 million by deceiving the victim in collusion with Defendant B.

2. On February 1, 2010, Defendant A, along with B, demanded the victim at the gas station in the operation of the Victim G in Daegu Northern-gu, Daegu-gu, Seoul-gu, to submit money and valuables in favor of the former Military Branch J (Fraud) to the victim in exchange for a request for KRW 20 million as an educational expense and received KRW 20 million with the Defendant’s NH Bank account in the name of Defendant A, NH Bank account on February 3, 2010.

However, even if Defendant A received money from the victim, Defendant A did not have an intention to pay it to J.

As a result, Defendant A conspired with B and was delivered KRW 20 million by deceiving the victim.

3. On April 2010, Defendant A received money and valuables (Fraud and Violation of the Attorney-at-Law) in the name of solicitation with the I head of Gun K, and Defendant A received KRW 100 million from the Defendant’s NH Bank account under Defendant A’s name on April 6, 2010, to the victim at the gas station in the management of the Victim G in Daegu North-gu, Daegu-gu, Seoul-gu, “to have the I head of Gun receive an approval for mining in favor of K.” In addition, Defendant A demanded KRW 100 million for teaching expenses.

However, even if the defendant A received money from the victim, he did not intend to pay it to the above K.

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