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(영문) 인천지방법원 부천지원 2015.10.06 2015고정364
사기
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

The defendant is currently a business member of the cosmetics manufacturing company C in the case of strike, and is in the order of the cosmetics from the victim D.

The defendant did not have the intention or ability to supply the cosmetic even if he received an order from the victim and paid the price.

Nevertheless, on July 10, 2013, the Defendant made a false statement that “The Defendant would supply 1,000 hives hives hives hives hives hives hives hives hives hives hives hives from the pre-deposit of the pre-deposited hives.”

As above, the Defendant immediately received KRW 5,500,000 from the Defendant’s parent-child bank F account under the name of the Defendant’s parent-child E.

Summary of Evidence

1. Partial statement of the prosecutor's protocol of examination of the accused;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes of a statement of transactions by account and a statement of payment;

1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the choice of punishment;

1. Articles 70 and 69(2) of the former Criminal Act (amended by Act No. 12575, May 14, 2014).

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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