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(영문) 수원지방법원 안산지원 2013.06.28 2012고단1694
사기
Text

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

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

Reasons

Punishment of the crime

The Defendant, as the actual operator of C and D Co., Ltd., borrowed money from the victims under the name of business trip and incidental expenses related to receiving orders for construction works from the victims, or contract deposit for construction works in excess of the ability to connect various construction works in the field of Pakistan with the victim E and the victim F, etc. with the overall interest of Pakistan, using such friendly relationship, and used it for personal purposes, such as personal debt repayment and living expenses.

1. Around June 24, 2009, the Defendant: (a) expressed the draft agreement on the business cooperation between the victim E, “H” office located in Gangnam-gu Seoul Metropolitan Government, stating that “The victim E is engaged in a business that connects various construction works, such as the project of the tunneling construction, with domestic construction enterprises; (b) there is money to carry out activities while accompanying Pakistan; and (c) if there is no money to lend the project, he/she will complete the project with his/her sex; and (d) around March 2010, he/she again entered into the agreement on the business cooperation between the said victim and the C with the sign and seal affixed on the part of the said victim; (b) stated the draft agreement on the business cooperation between the Lhee Construction Co., Ltd. and the C Co., Ltd., Ltd. with the sign and seal affixed 0% of the amount of money to be paid on or before the signing of the agreement on the new hotel construction and the commercial complex construction contract between the hotel construction corporation and the corporation.”

However, it is true.

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