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(영문) 대전지방법원 천안지원 2015.01.15 2014고단1459
사기등
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

The defendant shall be the representative director and the chairperson of a stock company B established for the purpose of real estate consulting, etc.

1. No person who violates the provisions of fraud and the Attorney-at-Law Act shall receive or promise to receive money, valuables, entertainment or other benefits under the pretext of making a request or arrangement with respect to cases or affairs handled by the public officials;

Nevertheless, the Defendant, at around April 18, 2012, at the above offices of the Defendant located in Seo-gu, Seo-gu, Seocheon-gu, Seocheon-gu, the Defendant was accused of fraud from the above offices of the Defendant, the victim D, who was aware of his knowledge of his reputation, and was investigated by the Daejeon Regional Prosecutor's Inspection Office of the Prosecutor's Office of the Daejeon Regional Prosecutor's Office, and the victim D was subject to investigation at the Seocheon-gu Office of the Prosecutor's Inspection. The Defendant will be asked at the prosecutor's office once he completed. The Defendant would be able to receive the prior prosecutor's office. The Defendant would be able to help the Defendant receive KRW 10 million upon the completion of his work. However, the Defendant was transferred from the victim's corporate bank account (F) in the name of the Plaintiff.

However, even if the defendant receives money from the victim as above, he did not have any intention or ability to allow the victim to receive the victim's wife.

As a result, the defendant was given money and valuables under the pretext of inducing the victim to receive property and at the same time receiving a request for a case handled by a public official.

2. The Defendant violated the Act on the Regulation and Punishment of Criminal Proceeds Concealment in a lump sum and at the above place, received the above KRW 10 million from a corporate bank account (F) in the name of the Defendant in the name of Company G, a company operated by D, in order to pretend that he/she received normal business funds from the victim, in order to pretend that he/she received transfer of funds.

Accordingly, the Defendant pretended the acquisition of criminal proceeds as above.

b)a summary of the evidence;

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