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(영문) 창원지방법원 2018.08.23 2017고합310

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

A defendant shall be punished by imprisonment for four years.

Reasons

In light of the above legal principles, the Defendant’s act of causing serious damage to the victim is very poor as follows: (a) The Defendant deceiving E, the operator of the Company B, as indicated in the facts of the crime, and uses a total of KRW 7,651 for dump truck from October 29, 2015 to December 31, 2015, and did not pay KRW 84,1610,000 for transportation (the Defendant’s legal statement) and did not pay KRW 84,1610,000 to the victim (the Defendant’s legal statement) * The Defendant was introduced E through the headR of the D Co., Ltd., the Defendant actually operated by the Defendant. In order to avoid the crime, the Defendant also entered into a contract with the Company, and received KRW 1,30,00 won per dump truck truck (or KRW 5,00,000 for construction cost).

* The Defendant concludes a false statement (Evidence No. 150-151 of the evidence record) stating that “ ” (Evidence No. 150-151 of the transport cost) * The Defendant concludes a transport contract with T Co., Ltd. and concludes a soil transport contract with T Co., Ltd. to pay transport cost, thereby forging letters in the name of the representative Z, as if it were to receive transport cost, and issues false tax invoice to E (Evidence No. 153, 207, 208, 280, 3rd 72 of the evidence record) * The Defendant, even though the Defendant entered into a transport contract with the F Co., Ltd. subcontracted by T Co., Ltd. under the name of D Co., Ltd. and received a total amount of KRW 63,874,00,000,000 for October 19, 198, 361-36, 3737).