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(영문) 대전지방법원 천안지원 2019.01.23 2018고합65

특정경제범죄가중처벌등에관한법률위반(사기)등

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A defendant shall be punished by imprisonment for three years.

However, the execution of the above punishment shall be suspended for five years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, operating the C Co., Ltd. (hereinafter “C”), located in Asan City, and operated by E from around 2005 to around 2005, indicated the facts charged in the facts charged in the case of the Victim F Co., Ltd. (hereinafter “victim F”) as the victim. However, according to the evidence, the victim of the crime in this part can be identified as E, and the victim of the crime in this part can be seen as F, which is operated by E, and does not have any substantial disadvantage to the Defendant’

The automobile parts have been manufactured and supplied.

Around January 2009, the Defendant promised to conclude a contract on the supply of automobile parts to the victim company and the victim company to supply to G Co., Ltd. (hereinafter referred to as “instant automobile parts”), such as PLAR and SAB COVV, etc. (hereinafter referred to as “the instant automobile parts”), and manufacture and supply only the automobile parts to be supplied to G by H Co., Ltd. (hereinafter referred to as “DEXEXEX”) using only the automobile parts to be supplied by H Co., Ltd. (hereinafter referred to as “DEXEX”), which are raw materials of refined goods sold by H Co., Ltd.

However, in fact, the Defendant was planning to manufacture and supply the instant automobile parts using recycled materials produced by crushing the defective parts in the event of the manufacture and supply of the instant automobile parts only with DEX due to a large cost, and similar materials purchased from DEXEM price, which are lower than the DEX price, and there was no intention or ability to manufacture and deliver the instant automobile parts using DEX only as a material for refined goods.

In February 2009, the Defendant, at the C office located in Asan City around February 2, 2009, delivered the instant automobile parts manufactured using similar raw materials and recycled materials as above, to the victim company, by pretending that they were manufactured using only DEX, which is a refined ingredient.