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(영문) 전주지방법원 군산지원 2016.07.15 2016고정4
사기
Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On January 30, 2015, the Defendant was sentenced to five months imprisonment with labor due to a violation of the Labor Standards Act at the Jeonju District Court on March 31, 2015, and the judgment became final and conclusive on March 31, 2015.

Defendant C is a named E hospital director in both weeks, a person who was in charge of overall business related to the opening of the above hospital, and the Defendant entered into a contract to take over the above E hospital from F around November 201, 2012, and tried to complete the construction of the above E hospital and open the E hospital.

At the above E hospital around December 2012, Defendant C falsely stated that “E hospital is scheduled to open a pharmacy within 1-2 months, to establish a pharmacy in front of the E hospital, to allow the establishment of a pharmacy in front of the E hospital, or to establish a pharmacy in the E hospital, to be KRW 180,000,000,000,000,000,000,000,000,00,000,000,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00

However, at the time of fact, the Defendant was unable to carry out the hospital construction because there was no cost for the completion of the hospital construction, so even if he received the down payment from the injured party, he completed the hospital construction within 1-2 months, and the Defendant C also knew that he did not have the intention or ability to lease the pharmacy to the injured party.

On December 29, 2012, the Defendant conspireds with the victim to make a false statement, and prepared a contract for the transfer of the right at the I pharmacy located in Mapo-gu Seoul Metropolitan Government H around December 29, 2012, and received delivery of KRW 10 million from the same day, and KRW 5 million from December 31, 2012 to the Saemaul Treasury account in the name of the Defendant C.

Summary of Evidence

1. Each legal statement of witness G and C;

1. A copy of bankbook;

1. Previous conviction of judgment: Application of a copy of judgment;

1. Article 347(1) and Article 347(1) of the Criminal Act and Article 30 of the same Act concerning criminal facts, selection of fines, etc.

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