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(영문) 수원지방법원 안양지원 2018.05.11 2017고단2311
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

The defendant is a person who operates C, a corporation established for the purpose of the development, manufacture, sale, etc. of cremation products in Si Stitu City B.

around March 2017, the Defendant was in office as the director of the business team of the victim D Co., Ltd. in the above corporation around March 2017.

E “ that has been traded with us previously.”

F may take over the inventory of cremation in D, which is produced by F and kept in a third party distribution warehouse. D shall be supplied to the plant (C) of the Republic of Korea, and if the plant is the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant of the plant,

“.....”

However, at the time, the Defendant received a loan of KRW 50 million from the financial institutions, such as the Agricultural Cooperatives and the Enterprise Bank, and paid KRW 50 million monthly interest, and even G et al. were liable to pay KRW 100 million, and economic difficulties, such as the supply of the species for cremation by F Co., Ltd., such as the failure to pay the price of the species equivalent to KRW 47,334,505, and thus, there was no intention or ability to pay the price normally even if the Defendant received the species for cremation from the victim company.

Nevertheless, the Defendant, as such, received cremation equivalent to KRW 5,329,656 (including value added tax) from the victim company around April 3, 2017, and received cremation equivalent to KRW 5,945,702 (including value added tax) around April 5, 2017, from the victim company, and received cremation equivalent to KRW 9,46,271 (including value added tax) around May 26, 2017, and received cremation equivalent to KRW 20,741,629 (including value added tax) over three times in total.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the E police statement;

1. Investigation report (Attachment to credit transaction information, etc.), credit information;

1. Investigative Report (Report on Communications with H Representative of F Co., Ltd. and Attachment of Data to be Submitted - Suspect A amount receivable) 1.

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