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(영문) 부산지방법원 2018.10.19 2018고합52
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

On March 2016, the Defendant may pay a lot of profits to the victim C in the office of the victim C in Busan-gu, Busan-do.

A license for a wooden project has been granted and a business license has been granted.

If a business right is acquired, a wooden business may proceed.

The government offices have confirmed several times, and the field of punishment has also been several times.

Only the funds for acquiring the business rights and the expenses for the business may be subsidized, and the project may proceed with the project.

An investment shall be made in countries with abundant underground resources, such as Myanmar.

If a wooden business is invested by making it a pre-base, and the business is expanded, the group may also be established.

After the lapse of three months, they can be sold and proceeds from 3 to 400 million won per month.

“The phrase “ was false.”

However, in fact, it was difficult to bring profits through the logging project due to the strengthening of the regulation on the timber such as the export and sale of timber trees from April 2014 to maintain the long-term preservation of forest resources in Myanmar.

In addition, the Defendant did not have obtained specific permission for a tree project in Myanmar or secured the right to a tree project, and did not confirm the permission for a tree project and the right to a tree project with the public office, and did not verify the place of a tree project properly. Since he/she did not secure a seller for a tree, even if he/she did not receive investment funds from the damaged party, he/she did not have the intent or ability to properly carry out the tree project, and even if he/she did not have the intent or ability to receive the investment funds from the damaged party, he/she did not have a situation in which he/she could receive the profits of KRW 3-400 million

Nevertheless, the defendant was issued 10,00 US dollars (11,612,500) on April 27, 2016 from the victim of the above false statement and received 10,000 US dollars (200,200 US dollars (237,277,040 Won) on May 17, 2016 on the pretext of the expenses for acquiring the right to obtain a license for a punishment project, and on June 2, 2016, the defendant was paid 75 US dollars as the expenses for a punishment project.

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