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(영문) 부산지방법원 2016.04.07 2016고정494
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

On February 24, 2010, the Defendant and B made a false statement to the effect that “The victim E will receive a construction site in Songpa-gu Seoul F work site, and in order to do so, the operating expenses are required.”

However, the defendant and B did not have the intention or ability to give the victim the above F F F F F F F construction site.

Since then, the Defendant and B acquired KRW 1 million from the injured party on February 24, 2010, KRW 1 million on February 27, 2010, KRW 1 million on February 27, 2010, KRW 2 million on March 2, 2010 from the Busan Bank account (Account Number: H) designated by Defendant A, and KRW 1 million on February 27, 2010 from the I Bank Account (Account Number:J) designated by B, respectively.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect B of the police;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes to subcontract agreements, loan certificates, and written confirmation of electronic financial transfers;

1. Article 347 of the Criminal Act applicable to the crime, Articles 347 (1) and 30 of the Criminal Act, and the selection of fines for the crime;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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