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(영문) 서울중앙지방법원 2017.07.06 2017고단1251
사기
Text

Defendants are not guilty.

Reasons

1. Around April 2007, Defendant B was in charge of the production of promotional materials for public performances promoted by Defendant A, and did not receive KRW 23 million. On April 2013, Defendant B requested Defendant A to introduce a person who was in charge of the legal nature of the business fund to introduce the business fund to Defendant A, after hearing the horses that “I lend money to bring in gold through the UN Secretariat, not through regular customs clearance procedure,” from the person who is a name-oriented E (hereinafter “E”) he became aware of the fact in the trade name of Yongsan-gu, Yongsan-gu, Seoul.

Defendant

A, which was promoted around April 2007, completed with the loss equivalent to approximately KRW 1 billion, and the enemy continuously incurred a loss and incurred approximately KRW 700 million to KRW 800,000,000 in other performances planned thereafter. From March 2013, after receiving a proposal from the victim F, A introduced the above victim F to introduce the said victim F that the victim F was unable to suffer from the normal brain surgery on 1998, and eventually, the Defendants received money from F to receive money as the cost of raising money.

Defendant

B On May 2013, 2013, at the office of Defendant A located in Gangnam-gu Seoul, Defendant G, “E” to the victim F through UN staff in order for his father who operated the gold mine to operate the gold mine in Korea.

In order to bring in gold bags, 40 million won shall be lent to UN employees to find gold bars and repay them twice within a week.

Defendant A makes a false statement, and Defendant A lends money to Party B in 200 million won because he/she has been engaged in public performance publicity activities planned by B at present, and Defendant A lends money to Party B; d. In the event of a mistake in doing so, he/she will substitute for Party B without paying for the production cost of public performance promotional materials.

“Falsely speaking,” and its affiliation is about KRW 40 million in total, including USD 28,500 on May 10, 2013, and USD 8,313,700 on the part of the injured party.

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