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(영문) 서울중앙지방법원 2016.01.06 2015고단6644

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

Samsung C&T, Hyundai Construction, and ZS Construction, together with 2013, ordered the gas refining facility project (UGCC) project (UGCC) project in the area of the Republic of Maz Bhst, which was subcontracted its electrical construction among them to the national energy company, and the national energy company re-subcontracted the electrical construction amounting to KRW 1.8 billion for the cost of construction to B.

The defendant was a non-regular worker of B corporation.

On the other hand, around April 2013, the Defendant became aware of E, a major shareholder of the victim corporation D, with the introduction of C, a consideration of the nationality of Mabestan, around April 2013.

On June 18, 2013, the Defendant established and operated a steel processing plant at the site to F, the representative director of E and the victim company, at the local branch office office of the victim company located in Sentch Republic, Sentt. In order to create a gas chemical complex in the area of E and the victim company.

The loan of business funds was changed. It was false that the loan of USD 100,000 per interest month and KRW 100,000 on the condition of one month due.

However, in fact, the Defendant did not have any interest in the creation of a regional gas chemical complex or the construction of a steel processing plant related to the construction of a local gas chemical complex in the way of business B, and did not specify monthly income, and even if the Defendant borrowed money from the victim company due to the absence of non-regular employees of the B, a non-regular worker of the B, without any property, there was no intent or ability to pay the money.

Nevertheless, the Defendant received 20,000 US dollars 10,000 (241,200,000 US dollars 1,128 won per applicable exchange rate) from the victim company on June 18, 2013, by receiving US dollars 120,000 (12,80,000 won per applicable exchange rate 1 US$ 1,200) by means of the same method on October 14, 2013.