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(영문) 서울중앙지방법원 2019.02.13 2017고단6575
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On April 28, 2016, the Defendant: (a) subcontracted to G, a director of the Victim F Co., Ltd. (hereinafter “F”) through “D” (hereinafter “D”) at the office of the Seocho-gu Seoul Seocho-gu Seoul and 1st floor C (hereinafter “D”); (b) concluded that “D was subcontracted to G, a director of the Victim F Co., Ltd. (hereinafter “F”); (c) paid the intermediate payment of KRW 50 million by June 15, 2016, in cash, from among the interior works of the third floor and the seventh floor, KRW 9,00,000,000,000,000 for the construction cost, and paid the balance of KRW 49,000,000 until June 30, 2016.”

However, the Defendant issued a promissory note worth KRW 3.98 billion from November 2009 to April 2010 to 222, 2010, but became bad credit holders due to the aggravation of financial status due to the aggravation of financial status. ② The Defendant was liable for the debt of KRW 570 million from D in 2014, and the Defendant was punished as violating the Labor Standards Act due to some employees’ failure to pay wages and retirement allowances. ③ On the basis of D’s work performance in 2015, net losses were approximately KRW 20 million to KRW 30,000 to KRW 50,000 to KRW 60,00 to the employees at the site of office in 2016, and ④ The Defendant could not pay the remainder of the work cost to the employees at the site of approximately KRW 400,500,000 to KRW 500,000 to KRW 50,000 to KRW 400,000 to the remainder of the work cost.

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