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(영문) 서울북부지방법원 2017.02.03 2016고합410
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for four years, for three years, for three years, and for two years and six months, for defendant C, respectively.

Reasons

Punishment of the crime

[Reference Facts]

1. The parties to the contract operate Q Q (hereinafter “ Q”) located in Seoul, Jung-gu, Seoul, while Defendant A was acting as an agent for the victim SP Co., Ltd. (hereinafter “Co., Ltd., Ltd.”) located in Jung-gu, Seoul, for the purpose of exporting heavy equipment to foreign countries such as Kazaktan, etc., from January 201 to March 14, 2015.

Defendant

B From January 2009 to October 22, 2014, B was the head of the machinery infrastructure team team at the headquarters of machinery from January 2009 to December 2014, and from January 2015 to October 22, 2015, the victim company was working as the head of the headquarters of machinery infrastructure, and from January 2015 to October 2, 2015, the defendant C was a person in charge of trade in equipment from among the victim company members from January 2004 to April 2015. The defendant C was a person in charge of trade in equipment from April 2015 to October 22, 2015.

2. When Defendant A acquires a truck inventory from U, China, a Chinese supplier, in the course of exporting the victim company’s China, the victim company entered into a contract to purchase the truck from V or W, a corporation established by Defendant A on Red bean, and entered into a contract to sell the truck purchased to overseas cream, such as car carriages introduced by Defendant A again, and if Defendant A directly transports the truck sold by the victim company to creamkhs in China, the victim company paid the purchase price of the truck to Defendant A.

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