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(영문) 대전지방법원 2015.10.28 2015고단1512

사기

Text

Defendants are not guilty. The summary of the judgment against the Defendants is publicly announced.

Reasons

1. A summary of the facts charged: (a) Defendant B served as F at the branch of Doro Design Incheon, Inc. around July 4, 2013; (b) subscribed to performance guarantee insurance products that guarantee payment within KRW 100,000,000 to the Seoul Guarantee Insurance Co., Ltd. from July 4, 2013 to July 3, 2014.

Defendant

B around November 2013, when the Doro Design Incheon Branch was unable to be supplied with goods, such as cremation paper, which was ordered for the Doro Design Incheon Branch, the amount of the existing credit goods payment amount was 64,94,377 won. However, it was ordered by taking advantage of the fact that the above performance guarantee insurance was subscribed to the above performance guarantee insurance, and the goods were not received, the transaction statement, etc. was prepared and delivered to the Doro Design Corporation, and the amount of KRW 100,000,000, which was the amount of the credit goods payment, was paid to the Doro Design Corporation.

Defendant

B in collusion with Defendant A, who is an employee in charge of the goods distribution of the head of Nowon-gu Seoul Metropolitan Government, on December 13, 2013, at the Guro-gu Incheon Metropolitan City Office of Design Incheon, Inc., Ltd., which is in charge of the goods of KRW 66,767,469, total sum from around November 5, 2013 to around September 9 of the same month, B obtained a transaction statement from the above Defendant A, and signed and sealed the seal impression of the Incheon Office of Design, Inc., and issued a tax invoice equivalent to the same amount, and the Defendant A claimed insurance money to the victim surety Co., Ltd., Ltd., Ltd., which is in charge of the goods distribution of the head of Nowon-gu Seoul Metropolitan Government, on December 13, 2013. However, even though the amount of the credit amount that was not received was 64,94,377 won, the total sum of KRW 66,769,469,1370,100,0.