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(영문) 서울서부지방법원 2017.05.11 2015고단2671
사기
Text

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

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is the head of the KGGGBF, which has been in charge of the internal interior interior interior interior interior interior interior interior interior of the new E Condo in Gangseo-gun D (hereinafter referred to as the “instant Condo”).

On October 2007, the Defendant shall issue the contract price to G in the field 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 G

If it is impossible to reduce the construction cost, a bill can be delivered to the contractor, and it is possible to complete the construction work to postpone the payment date. Thus, a bill can be purchased at KRW 2,00,000,00 in the Dispute Resolution Co., Ltd. (hereinafter “bill of this case”) with the promise of “the bill of this case shall be used only to delay payment to the subcontractor and not distributed to any other place” (hereinafter “the bill of this case”) to the effect that “the bill of this case shall be sold to the issuer, which was purchased at KRW 97,00,000 in the Dispute Resolution Co., Ltd.” (hereinafter “the bill of this case”).

On January 2, 2008, the Defendant, despite being aware of the fact that the said promissory note was a bill that could normally be paid to the victim K as if the said promissory note was a bill that could be paid to the victim K, and acquired it by deceiving the victim K under the pretext of the discount of the bill by receiving KRW 94 million from the damaged person.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness G, L and M;

1. Entry of the witness K and G in the second public trial records, and entry of the witness H and N in the third public trial records;

1. A protocol concerning the examination of suspect against each part of the defendant by the prosecution;

1. Each police statement made to G or K;

1. Each written statement of M and G;

1. Complaint;

1. Application of Acts and subordinate statutes on the subcontract agreement for construction works, certificates of confirmation on the contract for sale in lots, written agreements on the contract for sale in lots, each judgment, agreement on consultation on the settlement of substitutes, each contract for sale in lots, agreement on delivery in lots, agreement on disposal in lots, agreement on disposal in lots, agreement on real estate management and trust, copy of the contract for sale in lots

1. Criminal facts;

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