특정경제범죄가중처벌등에관한법률위반(사기)
A defendant shall be punished by imprisonment for three years.
Punishment of the crime
On May 19, 2014, the Defendant established and operated G Co., Ltd. (hereinafter referred to as “G”) a steel product distribution company (hereinafter referred to as “G”) on the ground of the Defendant’s wife as the representative director. On November 17, 201 of the same year, the Defendant, a company that is a company of the same type of business (hereinafter referred to as “I”), established and operated as the representative director, supplied the Defendant’s J Co., Ltd. (hereinafter referred to as “J”) and sold the steel products to G by receiving from the Defendant’s trading company (hereinafter referred to as “K”), and selling them again in G, by selling them to L Co., Ltd. (hereinafter referred to as “L”).
1. On November 4, 2015, the Defendant against the victim J contacts N, who is an employee of the victim J, at his/her first office M and D, No. 817 around November 4, 2015, and then calls for a large volume at the production company.
However, the amount of steel will be paid without a mold after the month of the supply of steel products on credit.
"........." continuously and around that time, the above employees will offer apartment houses of value equivalent to KRW 1 billion as security.
“False speech was made to the effect that it was “.”
However, in fact, steel distribution business is almost rare type of business, and at the time, the margin ratio of steel distribution business was 2% or more than 4%, so in order to gain profits, the steel distribution business is bound to sell steel products to a steel distributor or a distribution business that directly sells steel products to a steel distributor or a distribution business that distributes and keeps them. However, L is a distribution business, and L is a distribution business, and even after around September 2015, was in a situation where L did not receive steel products from L, and at that time, a transaction method with L was also a transaction method with L, while selling steel products at a price of 20 to 30% higher than that of L from L, and then designating and managing it again by the employees of L (hereinafter referred to as “O corporation”).