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(영문) 서울서부지방법원 2018.05.02 2017고합372

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

[Defendant A] Defendant A is punished by imprisonment with prison labor for three years.

However, the defendant A for a period of five years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

To the extent that the facts charged in the indictment do not disadvantage the defendants' exercise of their right to defense, some correction or correction was made according to the facts obtained through the examination of evidence.

1. The status, etc. of the defendant A, C, and D

A. On February 20, 1981, Defendant A established G Co., Ltd. (hereinafter “H”) for the main purpose of manufacturing, selling, and leasing welfare equipment as an affiliate of the FF Group, which mainly aims at manufacturing, selling, and selling high-pressure gas established by around February 20, 200, as the chairperson of the FF Group, with an affiliate of the FF Group, around October 25, 2006, Defendant A worked as the representative director until February 22, 2010, and thereafter, Defendant A took overall charge of H’s business as the chairperson of the FF Group, and the representative director of G Co., Ltd. (hereinafter “F Group”) for the main purpose of importing, importing, and leasing welfare equipment as an affiliate of the FF Group, and changed the FF Group’s overall purpose of business to the president of the FF Group by around April 7, 2015.

B. Defendant C served as the head of division from around October 25, 2006 to February 28, 2009, from around March 1, 2009 to January 31, 2014, from around February 1, 2014 to around August 31, 2015, and assisted Defendant A while carrying out the duties of manufacturing and selling H’s welfare aid. From around September 10, 2015, Defendant C served as the representative director of I and assisted Defendant A as a whole.

(c)

Defendant

D From H to September 2008, from around March 1, 2009, the head of the team in charge of the development of welfare equipment, the vice head from around March 1, 2009, and the head of the division from around January 1, 2013, were in charge of applying for the development of welfare equipment and the determination of payment of welfare equipment to the National Health Insurance Corporation, and assisting the Defendant A.

(d)

Han Part H around February 6, 2012, H H. in Busan, Seo-gu, Busan, and the Gwangjin-gu Seoul, on December 26, 2013.