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(영문) 서울중앙지방법원 2015.03.19 2014고합1544
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

around May 2013 to June 2013, the Defendant got aware of the fact that D and E’s plan to create a general industrial complex No. 4 of the Republic of Korea, and that E is examining the Oong Station Station Development Project, and F is examining the South-do Southern Islands Development Project, and that he was willing to acquire money in the form of borrowing business funds, assuming that the Defendant is promoting the said project.

On June 2013, the Defendant: (a) at the office of the victim H of G building No. 2004 near the Gangnam-gu Seoul East Eastern Station Station: (b) “SY 2004,” (c) at the office of the victim H; (d) “SY 4 general industrial complex development projects; (e) the Ownsan Station development projects; (d) the development projects in Gyeonggi-do, and progress: (e) the determination of KRW 5 billion of the PF Fund; (e) the determination of KRW 1 trillion of the PF Fund; (e) the determination of KRW 40% of the Samsung C&T; (g) the sale of the principal and interest at KRW 30 billion of the Si (150 billion of Samsung C&T; (g) the construction projects; (g) the establishment of the 51%:49% corporation (2.4 billion won of the special corporation); and (g) the victim’s profits from the development projects within the station area of the 4.5 billion won of the OW 1 billion Korean Industrial Complex.

However, the defendant did not have been involved in the development project of the general industrial complex or the railway station station area development project of the above port No. 4, and there was only a plan to implement the project, and the development-related project funds could be invested or loaned.

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