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(영문) 춘천지방법원 원주지원 2018.06.27 2018고단233 (1)
배임증재
Text

Defendant

A shall be punished by a fine of one million won.

If the above defendant does not pay the above fine, it shall be gold.

Reasons

Punishment of the crime

B From January 1, 2014 to July 1, 2014, the management division of the E Company’s above construction site at the construction site “D Railroad Construction 3-1 Construction Site” located in Gangwon-gu, and was in charge of the management of funds, materials order, personnel management, civil petition treatment, etc., and was in fact authorized to select construction materials delivery companies, mid-term equipment leasing companies, etc., and F performed duties as the site manager of the E Company’s above construction site from June 1, 2014 to July 2017.

3. The Defendant: (a) from January 2014, Defendant A, who carried and drives the cream equipment in the G, leased the cream equipment from around January 201 to the above construction site of the E Company.

A. On January 22, 2014, the Defendant transferred KRW 500,000 to the Agricultural Cooperative Account (H) in the name of B as a result of contract conclusion and contract maintenance, along with an illegal solicitation to the effect that “a continuous contract may be maintained” to the management and head of the E Company at the construction site above, and KRW 50,000,000,000,000 to B was transferred to the account in total three times as shown in the attached Table 4 of the Crimes List from May 1, 2014 to May 1, 2014.

After all, the Defendant made an illegal solicitation and offered property to B in charge of fund management in the construction site.

B. Around June 4, 2014, the Defendant, at the above construction site, transferred KRW 500,000 to the Agricultural Cooperative Account (H) in the name of B for the purpose of contract conclusion cost and contract maintenance, along with an illegal solicitation to the effect that “a continuous contract may be maintained” to B and the head of the E Co., Ltd. at the above construction site, and transferred KRW 17,90,000 to B in total over 15 times from that time until August 30, 2016, including the transfer of KRW 50,000 to the Agricultural Cooperative Account (H) in the name of B for contract maintenance.

Ultimately, the Defendant is in the B and the construction site in charge of fund management at the construction site.

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