logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2015.06.25 2014고단9235
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On June 2, 2009, the Defendant was sentenced to four years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Busan District Court, and was released on October 26, 2012 and passed on January 11, 2013 during the execution of the sentence.

On October 16, 2014, the Defendant was sentenced to ten months of imprisonment with prison labor at the Busan District Court for fraud, etc., and the judgment became final and conclusive on March 27, 2015.

1. On Nov. 1, 2013, the Defendant: (a) transferred one of the 1,200,000,000 won of the market price, which was owned by I Co., Ltd. and operated by the Defendant, to the said J employees, for the purpose of securing the payment of the unpaid scrap metal amount equivalent to KRW 1,220,00,000, to the victim Aju Capital Co., Ltd., Ltd. (the highest claim amount of KRW 85,40,000,000) at the place of business operated by the Defendant, in Busan H, and concealed it.

Accordingly, the defendant concealed his own property, which was the object of the victim's right, and obstructed the exercise of the right.

2. Around June 10, 2014, the Defendant made a false statement to the effect that “The Defendant would supply the victim N with an advance of KRW 50 million from L work site immediately from L work site in Busan, through M of employees at L work site in Busan, the Defendant would supply the victim N with an advance of KRW 50 million.”

However, at the time of fact, the defendant did not secure any right to scrap metal generated from the above work site, and because the defendant did not pay personnel expenses and did not pay various public charges and taxes due to the lack of financial standing of the corporation I operated by the defendant, there was no intention or ability to supply scrap metal even if he received the scrap metal from the victim.

On June 12, 2014, the Defendant received KRW 50 million from the victim to the account in the name of a stock company I as an advance.

Summary of Evidence

1. The defendant's legal statement (paragraph 1 of the crime committed in the market) and part thereof;

arrow