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(영문) 대전지방법원 천안지원 2016.09.23 2016고단221
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On September 15, 2015, the Defendant stated that “The Defendant would pay the principal and pay the proceeds of the loan and divide the proceeds into two parts, at the D office of the Defendant’s operation in Seocho-gu, Seocho-gu, Seocho-gu, Seoul, Ss. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S. S.S.s.s. purchase of goods at the customer’s place of loan, and supply the goods to S. S. S. S. S. S. S.

However, in fact, D Co., Ltd. operated by Defendant was liable for the credit payment amounting to KRW 300 million due to continuous accumulation, and was in default of national taxes and employees’ benefits, etc., and even if borrowed money from the injured party due to excess of the debt amounting to KRW 113 million in total, such as personal debt amounting to KRW 100 million to the injured party, it was thought that it would be used as the transaction partner price and personal debt repayment, so there was no intention or ability to pay the principal and the profit to the injured party by receiving the goods payment from the SSS SS semiconductor Communications Co., Ltd. within the time limit agreed with the injured party.

Nevertheless, on September 8, 2015, the Defendant: (a) received a false statement from the injured party; (b) obtained a total of KRW 50 million from the NH Nonghyup account in the name of the Defendant’s wife-Nam on September 8, 2015; and (c) KRW 5320,000 from the said account on September 11, 2015; and (d) acquired a total of KRW 13320,000 from the said victim.

around January 31, 2013, the Defendant “2016 Highest 543, the Defendant would make payment for the price of the goods to the victim I as soon as the construction work is completed and the construction work is paid to the victim I, Inc., Ltd., a corporation operating the Defendant in Seo-gu, Seo-gu, Seo-gu, Seocheon-gu, Seocheon-gu.

The phrase “ makes a false statement.”

However, the defendant does not pay taxes to the National Tax Service at the time of fact.

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