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(영문) 창원지방법원 마산지원 2018.11.13 2018고단560
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Criminal facts

The defendant 2018 Go-dan 560 accessed the victim E and the victim B by making a false statement as if he/she could engage in various railroad-related construction works using the friendship with the high-rise group, such as D president, after being transferred to the victim C, a corporation operated by the victim B, who is engaged in the business of manufacturing, installing, and installing a measuring instrument and operating a train access alarm device by the victim B.

1. On January 23, 2009, the Defendant is well aware of the victim E’s “D president H” in the “G cafeteria” located in the G Kimcheon-si F.

If there is only KRW 100,000 and KRW 5,000,000,00 for the street funds, it is intended to have the above chief executive officer receive a project for measuring instruments and warning devices for access to trains.

“A false statement” was received from the injured party on the same day from the account of the company bank in the name of the accused for the purpose of making a transfer of KRW 15 million to the account of the company bank in the name of the accused.

However, in fact, the Defendant had a plan to use the above money for personal purposes from the beginning, so even if he receives it from the injured party, he did not have any intention or ability to allow the D president to receive the business of manufacturing and installing the measuring instruments or train access alarm devices.

Accordingly, the defendant was given property by deceiving the victim.

2. On March 10, 2010, the Defendant: (a) at the J-office operated by the victim B, the victim B, which is located in the Sinsan City I, the victim B, “in order to implement the business of manufacturing and installing Han River bridge measuring instruments, the head of Seoul Special Metropolitan City should pay the road to the victim B; and (b) K ordered D to undertake the business of manufacturing and installing the underground tunnel measuring devices for the N sections from D to re-subcontract; (c) in order to receive the re-subcontract, the Defendant should pay the road to the members of the National Assembly, D staff, etc.; and (d) in order to receive the project of manufacturing and installing the train access alarm devices from the railroad construction, the expenses should be borne by the

Transmission of necessary money

different types.

“A false statement shall be made on the same day.”

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