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(영문) 수원지방법원 2016.09.09 2015고단6320
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

【2015 Highest 6320 [Defendant] The victim D is running a company E in Indonesia while running the coal sales business to the victim D, who was a medical device seller that became aware of as a result of introduction by the branch around September 2014.

B. If you lend money to B, you will assist you to sell medical devices in Indonesia, and you will fully pay the borrowed money.

“.....”

However, even if the defendant borrowed money from the injured party, the defendant did not have the intent or ability to repay it, and the defendant's wife did not have the intent or ability to repay the borrowed money to the injured party.

On September 15, 2014, the Defendant, by deceiving the victim as such, received KRW 2 million from the victim to the account in the name of the Defendant in the name of a single bank from the victim as the borrowed money, and acquired it by receiving KRW 6,40,000 from the victim 14 times as shown in attached Table 1 to November 7, 2014.

[2015 Highest 6354] The Defendant is the representative of E, a corporation that establishes Indonesia, who operates coal and fuel reduction product sales business in Indonesia.

On February 2, 2013, the Defendant, at H’s office operated by the victim G in the fourth floor of the Seocho-gu Seoul Metropolitan Government F Building, imported fuel reduction chemicals and subdivided fuel reduction chemicals into Indonesia, and sold them to the victim in Indonesia.

A project that is promising to supply 40,00 liters per month to "I" as a local public transportation company in Indonesia holding 8,000 buses.

If money to be used for fuel reduction and operating expenses is invested as the goods are prepared for sale, it will sell fuel reduction system and pay its profits.

“.............”

However, the facts are that of the defendant.

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