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(영문) 서울북부지방법원 2020.12.24 2020고단2036
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant refers to “(B) personnel” and is a person who engages in construction-related work, and the victim C is a person who lends sckes to the construction site or carries out removal, etc. using them under the trade name “D.”

On April 2017, the Defendant was unable to pay KRW 24,030,00,00 for construction cost and equipment rental, even though the Defendant entrusted the Victim with cream work at the construction site of the resort site E in Yang-si in Yang-si, and around May 2017, the Defendant was unable to pay KRW 14,80,000 for construction cost and loan equipment.

The plan for the extension of the Gschool hall in Seoul Special Metropolitan City, Nowon-gu, was awarded a subcontract by H school construction corporation, which is a contractor.

The Defendant: (a) around February 14, 2018, via the phone and text message around the US on February 14, 2018, the Defendant: (b) requested the victim to perform construction work, “The construction work for the extension of gymnasiums in the G school shall be paid by the Office of Education to its original office; (c) the office of education may pay the construction cost at that time; (d) the equipment needs to be paid without mold; and (e) the construction work is requested to be done first from February 20, 2018.”

5. By August 5, 200, the victim had the victim perform work equivalent to KRW 17,545,000 in the said place.

On March 3, 2018, after the victim completed the above construction, the Defendant continued to issue a tax invoice to the victim, stating that “the party registered as a business operator who intends to obtain money from the other field of the Dispute Resolution Co., Ltd., shall issue a tax invoice to the victim,” and that the victim shall prepare a tax invoice of the said supplier’s “D” and “H” as if there was any construction cost received from the said Dispute Resolution Co., Ltd., and then, from the Dispute Resolution Co., Ltd. on March 31, 2018, the Defendant:

4.2.Around 5.4 million won;

4. The name of the defendant after delivery of KRW 1 million around 13.

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