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(영문) 전주지방법원 정읍지원 2018.02.22 2017고단187
사기
Text

Defendant shall be punished by a fine of KRW 15,000,000.

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

Reasons

Punishment of the crime

1. The Defendant, at around August 2014, in an infinite restaurant near I high school located in Kimhae-si, Kimhae-si, the Defendant: (a) “it is scheduled to newly construct a factory while moving L factory to the Bupyeong of Incheon Metropolitan City, and its father’s land amount reaches 2.30,000 square meters; (b) the Defendant may have the Plaintiff, who operates L, receive the construction from his/her father-gu infinite.

In addition, it is necessary to ensure that any other construction works such as ordering construction works by the Korea Agriculture Promotion Agency and the fixed Eup station construction works should be ordered to be received when it is provided with money as expenses.

“The phrase “ was false.”

However, there was no plan for the construction of L plant around that time, and the defendant and M did not have any intention or ability to allow the victim company to undertake the construction of L plant even if the victim company received money from the victim company because the above M was not the chairperson and related person of L because it was known that the defendant and M were accommodated together in the Seoul detention center around May 201.

The Defendant received 200,000 won from the victim company to the Agricultural Cooperative (N) account in the name of the Defendant and received money from the victim company from December 5, 2015 from that time to December 5, 2015, and received total of 84,268,170 won from that time, such as the list I of crimes.

2. On November 2014, 2014, the Defendant: “L is scheduled to move this factory to Bupyeong-gu Incheon Metropolitan City Bupyeong-gu, and its father’s land amount reaches 230,000 square meters; and the Defendant may have the Chairman who operates L receive the construction work from his/her father-gu in order to receive it.

In addition, it is possible to provide credit cards for the use of credit cards as security expenses so that the construction related to the construction of L plant may be ordered, and other construction works such as the construction of the Agricultural Promotion Agency and the construction of the Eup station, etc. shall be ordered.

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