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(영문) 의정부지방법원 2011.11.01 2011고합98

특정경제범죄가중처벌등에관한법률위반(사기) 등

Text

Defendant

A Imprisonment with prison labor for five years, for three years by imprisonment for U, for two years and six months by imprisonment for defendant V, and for three years by imprisonment for defendant W.

Reasons

Punishment of the crime

[Status of Defendant] H Co., Ltd. (hereinafter “H”) performing a new G construction project is a company established under the Act on Special Cases Concerning the Management of State-Owned Railroad and AV (hereinafter “State”) on March 13, 2001 in accordance with the G project promotion agreement entered into between the Korea Railroad Corporation and the business owner’s company, which is a business owner’s official. The capital is KRW 4.8 billion (3 billion), and the Korea Railroad Corporation is KRW 31.25% (3 billion), total issued stocks are KRW 31.25% (3 billion), and the capital is KRW 67.29% (6.66 weeks), KRW AW 1.04% (10,000), and Company AX owns each ratio of KRW 0.42% (4.42%).

G New projects are to be conducted by H.D. AY corporation (hereinafter referred to as "AY") with an initial management of 36.04%, the Korea Railroad Corporation (hereinafter referred to as "AY") with 31.25%, and (AY (100%) with an equity interest of 31.25%) and with an investment of 31.25%, and AY is to be a major shareholder who actually owns 67.29% out of H’s shares, and around July 15, 2004, BAE (hereinafter referred to as “BE”) with an investment of 1,725,455 shares (39.1%) owned by the former management of 30.29 billion won, thereby succeeding to the new construction of G, which is to be conducted by the representative director of the Korea Railroad Corporation (hereinafter referred to as “AY”) with the aforesaid management of 209.29 billion won and less than the price of 260 billion won.

On the other hand, G new construction project implemented by H is a project that newly constructs the second underground floor, the second underground floor, the second floor, the second floor, the subway station of the ground (to be used as the subway station, and the third floor) on the 6th floor, other than Dobong-gu Seoul Metropolitan Government, which is managed by the Korea Railroad Corporation (Seoul), and its site area is 4,567 square meters, the total floor area is 87,025 square meters, and the sale form is 30 years for lease.