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(영문) 대구지방법원 2015.01.30 2014고합626

특정경제범죄가중처벌등에관한법률위반(사기)등

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1. Defendant A’s imprisonment of three years, Defendant B’s fine of 30,000,000 won, and Defendant C’s fine of 5,000.

Reasons

Punishment of the crime

1. Basic facts

(a) Prepaid mobile telephone business for stock companies B and C;

(1) On 207, B Co., Ltd. (hereinafter “B”) entered into a contract with the commission agency (hereinafter “SK Telecom”) and started the business related to pre-paid phone (hereinafter “pre-phone”) by being entrusted with the opening of pre-paid phone (hereinafter “pre-phone”) and pre-paid sales and charging with the pre-paid.

B Of the pre-paid business, the scope of the pre-paid opening business is to deal with the opening business of the SK Telecom on behalf of the customer, and to receive the opening fees, and the pre-paid sales business is to sell the pre-paid card on behalf of the SK Telecom and to receive the sales commission, and B was to focus on the pre-paid opening business as the main source of profit.

B. On May 18, 2012, C Co., Ltd. (hereinafter “C”) entered into a contract with the commission agency (hereinafter “SK Link”) and entered into a contract with the commission agency (hereinafter “KT”) on March 23, 2012, and entered into a contract with the commission agency (hereinafter “KT”) and entered into the pre-paid business upon entrustment of the pre-paid phone opening, pre-paid card sales, and pre-paid card sales and charging, etc. from the SK Link and KT.

C’s pre-paid opening business among the pre-paid business refers to the business of dealing with the opening of SKcom and KT on behalf of the customer, and receiving the opening fees, and the pre-paid card sales business is the business of selling the pre-paid card and receiving the sales fees by acting for SK Telecom and KT, and C was the main source of profit.

B. Defendant A’s status as Defendant A is from April 13, 2010 to March 20, 2013, and from March 20, 2013 to March 20, Defendant A’s audit.