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(영문) 수원지방법원 2017.11.29 2017고단3048
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

From May 2015, the Defendant served as a management director of E Co., Ltd. (hereinafter “E”) that is a damaged company on the second floor of the building in Yeongdeungpo-gu Seoul Metropolitan Government (hereinafter “E”) from around May 2015, and was in charge of the overall management of the official photographed by the owner of the construction contract and the Defendant.

The Defendant, around August 31, 2015, did not supply construction materials to E from the private business chain F, in which the Defendant separately manages, but the Defendant was under way, even though there was no supply of construction materials from the private business chain F.

G at the construction site of G: A supplier: (i) the supplier: (ii) the supplier; (iii) the supplier; (iv) the supplier; (iv) the supplier; and (v) the supplier: the supplier: (v) the false tax invoice stating the amount of KRW 5,000,000,000, etc. other than the SP pipeline material; and (v) the supplier, the representative director of the victimized company, around that time, H showed the above tax invoice; (v) the supplier requested F to pay the price of the material; and (v) H, not aware of the false invoice, remitted the amount of KRW 5,00,000,000, which is the amount of supply of the said tax invoice from the Internet bank to the Defendant’s name, from each of the above E offices, using the false tax invoice to 0,000,000 won; and (v) the amount of KRW 1,300,000,000,0000; and (v) the transfer from each of the above E offices to the Defendant’s name.

Accordingly, the Defendant, as if he were to supply E materials from the F’s operation F using the false tax invoice as above, was false, and the Defendant was transferred KRW 249,000,000 in total from the victimized Company six times through the said H.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made to the prosecution by each prosecutor with regard to I;

1. He/she shall submit a subcontract agreement to change a construction project submitted to A, a statement of supply and transaction submitted to A by the suspect, a mediation agreement to submit A by the suspect, and a suspect;

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