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(영문) 수원지방법원 2020.08.20 2020고단548
사기등
Text

Defendant shall be punished by a fine of 12,000,000 won.

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

Reasons

Punishment of the crime

【2020 Highest 548】 On August 25, 2018, the Defendant concluded a technical service contract with the victim B to receive KRW 84 million from development authorization and permission fees for development activities and land price-based down payment. From September 2018, the Defendant considered the foregoing fact to be concealed and received money from the victim to be used for personal purposes, despite the fact that solar power generation projects had not been approved by the residents in the project site in the Gangnam-gun C project site in the Kangwon-gun, Gangwon-gun, Seowon-gun.

On October 4, 2018, the Defendant told the victim to the effect that “the down payment is made in accordance with the service contract for solar power generation technology” was “the Defendant’s contact with the victim.”

However, the process of the solar power generation project that the defendant was in progress was suspended, and since other investors in the above solar power generation project filed a criminal complaint against the defendant, the defendant was planned to receive money from the victim and return the investment money to the above investors or pay the individual debt.

As above, the Defendant, by deceiving the victim, received money from the victim to the Nonghyup bank account in the name of D Co., Ltd. on October 4, 2018, KRW 15 million on or around December 3, 2018, KRW 24 million on or around December 3, 2018, KRW 3 million on or around December 6, 2018, and KRW 42 million on or around December 6, 2018.

【2020 Highest 1677】 The Defendant, as the managing director of the victim G Co., Ltd. (hereinafter “victim Co., Ltd.”) established for the purpose of the consortiuming and selling new and renewable energy in Seoul Guro-gu, Seoul and F, is taking overall charge of various authorization and permission affairs, loan affairs, construction, and field management affairs in relation to the wind power generation complex development project implemented by the victim Co., Ltd. in Gangnam-si, Gangnam-gu, Seoul, and entered into a survey business chain I and the above wind power generation complex development project on behalf of the victim Co., Ltd.

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