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(영문) 의정부지방법원 2020.01.16 2019고단1437
사기
Text

Defendants shall be punished by imprisonment for six months.

However, each of the above punishments shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

B as a director of D Co., Ltd., who is engaged in indoor interior interior interior interior fishing, etc. on the second floor of the Guri-si Building C, he is a real representative who exercises overall control over actual affairs such as fund management and employee management, and Defendant A is a representative director of D Co., Ltd. with Defendant B'

The Defendants received orders from the Gyeonggi-do Ansan-gun Office of Education (hereinafter referred to as the “Yyang-gun Office of Education”) to replace the floor of F Elementary School Class E in the name of Ansan-do, and agreed to complete the construction on or around July 25, 2017 after completing the said construction on or around September 2, 2017, and then, during the implementation of the said construction, the Defendants may claim construction cost from the Ansan-gun Office of Education which completed the last process of replacing the floor of the classroom floor and the construction of the core process, which is the core process. As such, the Defendants conspired to first use the construction cost for other subordinate companies already incurred after receiving the construction cost through H Co., Ltd. in Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun.

According to the above public offering, Defendant B made a false statement that “In accordance with the draft of the contract sent from Egypt Co., Ltd. to Egypted by Egypted by Egypted by Egypted by Egypted Co., Ltd., from August 18, 2017 to August 25, 2017, Defendant B would give KRW 3,100,000 as advance payment for the floor replacement construction cost, and offer KRW 20,000,000 within seven days after the completion of the construction work.”

However, at the time of fact, D was able to receive the construction cost from the Mapo-gu Office of Education, the last and core process of the classroom floor replacement work, so the victim H's floor reconstruction work was urgently needed, and even if the work cost is paid by the Gyeyang-gu Office of Education, it was insufficient to pay the unpaid construction cost to other subordinate companies, and D's tax is in arrears.

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