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(영문) 수원지방법원 2019.01.31 2017고단5046
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that 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 the representative director of Gangnam-gu Seoul and D Co., Ltd. in subparagraph (C).

On January 25, 2016, at the warehouse of Songpa-gu, Seoul, 14:00, the Defendant made a false statement to the victim F, “The removal of the building and the interior works of Songpa-gu, Seoul shall begin on March 2016, at the latest. It would give a subcontract of KRW 4.4 billion to the construction works, which would change the deposit amount of KRW 50 million.”

Accordingly, on the 29th of the same month, the victim transferred KRW 50 million to the H account in the name of the said company.

However, in fact, the removal of the above G building and the interior of the above G building was not scheduled to start on March 2016, as well as the situation where the construction was commenced, and as such, there was no intention or ability to subcontract the above G building removal and interior construction for 4.4 billion won to the victim.

As such, the defendant deceivings the victim and caused the above company to receive KRW 50 million from the victim.

Around August 30, 2013, the Defendant stated that “Around August 30, 2013, at the J department stores located in Dongdaemun-gu Seoul, the Defendant would have the Victim K perform the construction works of the K K of the K of the K of the K of the K of the K of the K of the J of the K of the J of the K of the K of the K of the K of the K of the K of the K of the K of the K of the K of the K of the K of the civil engineering works. However, the K of the K of the K of the K of the K of the K of the K of the K of the K of the K of the K of the K of the K of the K of the

However, in fact, the construction related to the establishment of the Buddhist University was not planned in the Chungcheongnam-do. The defendant was requested by L who is the defendant's will to introduce and request the company which has obtained a license for civil engineering work from L, which is the defendant's will, and the defendant did not enter into a contact with the Cho Jong-sung or the construction related persons to promptly proceed with the construction of the Buddhist University, and the victim's entertainment expenses, etc. related to the Buddhist University.

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