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(영문) 창원지방법원 2018.02.22 2017고합191
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for two years.

1.0 billion won shall be additionally collected from the defendant.

The amount equivalent to the above additional charges.

Reasons

Punishment of the crime

The Defendant, around April 2015, at an influent place in Changwon-si, Changwon-si (hereinafter referred to as "Masan-si") with the victim C as if he had Cheongwon-si and government senior personnel and connection with the victim C, may recover the amount equivalent to KRW 00 million by investing in the English Company D, and the approval of the Government of the Republic of Korea is required for this purpose.

For approval of the Government, public officials working in the Bank of Korea, such as the Bank of Korea E, planning and finance division, foreign exchange banks dealing with the above investment funds, and bank personnel such as the head of one bank, etc. require funds and expenses to be paid to them, and provide money required therefor, the above investment funds will be recovered and divided into KRW 00 billion.

“.........”

However, the above "D" investment case did not exist, and the defendant only provided F with money in connection with the above "D" investment case, and the defendant did not directly contact or contact with the above public official without knowledge of the planning and finance division, the Bank of Korea, etc.

In addition, the defendant did not have any particular income at the time, and even if he received money from the injured party because he did not grant an amount equivalent to the money received from the injured party because he did not grant it to the above F, he did not have an intent or ability to repay the amount of the above invested money by using the money as a street fund, etc. for approval by the government, and distribute the amount of the above invested money and distribute it, or receive it as above.

Nevertheless, around April 24, 2015, the Defendant received KRW 500,000 from the Suhyup Bank account (G) in the name of the Defendant in the name of the Defendant, as a solicitation for the public officials employed in the planning and finance division and the Bank of Korea, etc. from the victimized person, and received KRW 1,00,000 from around that time to August 13, 2016, totaling KRW 1,000,000,000,000 from around 111 times, as described in the list of crimes in the attached Table.

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