logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2016.04.07 2015고단484
사기
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On July 12, 2012, the defendant was sentenced to a suspended sentence of one year of imprisonment for fraud at the Busan District Court, and the above judgment became final and conclusive on the 20th of the same month.

The Defendant was a person who runs construction business with the trade name of corporation E in Busan-gu, Busan-gu, and was aware of around June 2008 from F-gu, Daegu-gu, G from the introduction around around June 2008. However, since the permission was revoked on January 1, 2009 on the ground that the construction was not commenced for three years after acquiring construction permission in the Space General Construction Corporation, the above construction was ultimately revoked, the construction cost was required and the construction cost was decided to receive a part of the said new construction work, and was paid money from the injured party to use it in division with F.

On October 15, 2008, the Defendant would make a subcontract for a 1.3 billion won electrical construction work around the Daegu-gu ICT, Daegu-gu, Daegu-gu, which started around November 2008, with a loan of 30 million won to the victim H as the expenses for construction are required.

“.......”

However, the Defendant merely introduced the victim to F who misrepresented the head of I Construction Headquarters, and there was no intention or ability to receive a subcontract for the steel reinforced concrete works and telecommunications construction works among the new apartment construction works located in Daegu-gu G, Daegu-gu, and there was no intention or ability to receive electrical construction works by receiving a subcontract for part of the apartment construction works to be commenced within one month as agreed even if the Defendant received funds from the injured party.

Defendant deceiving the victim as above and acquired money from the victim through the Busan Bank account (K) in the name of JJ Co., Ltd. from the victim to the Busan Bank account (K).

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the accused by the prosecution (including the F substitute part);

1. Each police statement made against H and L;

1. A copy of each letter of transfer results;

arrow