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(영문) 광주지방법원 순천지원 2019.01.10 2018고단1025

사기

Text

Defendant

A A Fine of 6,00,000 won, Defendant B of 6,000,000 won by fine of 6,000,000 won by Defendant C of this case, and Defendant C of this case by fine of 4,00,000 won.

Reasons

Punishment of the crime

[Status of Defendants, etc.] Defendant A is a person working as a construction manager in charge of overall management of construction works, allotment of building materials, management, etc. at the first construction site of H Co., Ltd. (hereinafter “H”) at the first construction site of H Co., Ltd. (hereinafter “I”). Defendant B is a person working as a quality control manager at H’s second construction site of H Co., Ltd. (hereinafter “I second construction site”).

Defendant

C is a person working as the director of the construction division in charge of the affairs of the Corporation at the Macheon K Construction Site (hereinafter referred to as the “K site”) of J (hereinafter referred to as the “J”) and Defendant D is a person working as the director of the public service division in charge of the affairs of claiming progress payment at the construction site and the construction site of the instant construction site and the instant multi-household construction site

Defendant

E is a person who is ordered by LH Korea Land and Housing Corporation (hereinafter referred to as the “LH”) and works as a representative at the site of M, who is the total manager at the construction site of the construction site of the first NN apartment construction site (hereinafter referred to as “N site”), Defendant F is a person who works as the manager at the construction site, and theO is a person who works as the head of the quality control office at the construction site.

P serves as the representative director of Q Q Co., Ltd (hereinafter referred to as “ Q”) who is a corporation for the manufacture and sale of ready-mixed concrete (hereinafter referred to as “ ready-mixed”) and for cement-related product processing and sale business, and was in charge of the manufacture, production, business, quality control, personnel management, planning, etc. of ready-mixed. Defendant G is a person who serves as the deputy head of the above Q Q’s business, and R is a person who served as a director of the above Q’s quality control division.

[Solicitation of the crime of fraud in the issuance of a public invoice] Persons related to construction sites such as Defendant A (H side), Defendant C, and Defendant D (J side) shall be named as the date of supply and the quantity of supply to Q Q’s Vice-head.