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Reasons
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(영문) 서울중앙지방법원 2016.09.07 2015고정3080
사기
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Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On June 10, 2015, the Defendant issued the name of the former company to the victim E within the Seocho-gu Seoul Metropolitan Government Office, the Defendant issued the name of the former company to the victim E, and “B, as the representative of the Special Project Headquarters of F Co., Ltd., D president, and the KUB, ordered the replacement of the former company to the national LED to be replaced by the government. It is scheduled to raise the national SCo funds together with the Dong bank LED, Co., Ltd., Ltd., 30,000,000,000,000,000,000, which reduces the construction of the border region.”

However, the Defendant did not have the right to receive the replacement of the PE street, because it was not a situation where the PE street funds can be raised due to the fact that the Defendant was not the head of the F Special Project Headquarters of the F Co., Ltd. and the D president did not confirm the substance, and there was no ability to receive the construction of the PE street, etc. ordered by the State

Ultimately, around June 27, 2014, the Defendant: (a) by deceiving the victim as above; (b) received KRW 2,500,000 from the J’s new bank account (K) around July 11, 2014; (c) received KRW 500,000 from the victim’s foreign exchange bank account (I); and (d) obtained KRW 10,000,000 in total in cash on the same day; and (e) obtained KRW 500,000 in cash, and acquired it by defrauded.

Summary of Evidence

1. The defendant's partial statement in the first protocol of trial;

1. The recording of statements by witnesses E and L in the third protocol of trial;

1. Each legal statement of witness M and N;

1. Application of Acts and subordinate statutes to the submission of agreements, certificates of deposit, statement of deposit, business agreement, and investigative data;

1. Article 347(1) of the Criminal Act applicable to criminal facts, Article 347(1) of the Act on the Selection of Punishment, and Article 347(1) of the Act on the Selection of Fines [The defendant, according to each evidence of the market, receives a written business agreement from the relevant company (the above agreement

Except as otherwise, there is no work related to the LED street works, and the State or local governments.

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