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(영문) 울산지방법원 2019.06.04 2018고단674
사기등
Text

The defendant is innocent.

Reasons

1. The summary of the facts charged is from September 1, 2008 to January 31, 2013, the Defendant served as the head of the support team belonging to the Ulsan Headquarters Production Support Center (hereinafter “victim”) of the Victim B Co., Ltd. (hereinafter “victim”) and as the head of the office belonging to the above production support center from February 1, 2013 to September 30, 2015. The Defendant was in charge of the duties such as personnel affairs, general affairs, the request for the management of collaborative companies and service charges, the sale of waste materials, and the conclusion of a contract with an external company.

The Defendant, while working as the head of the above production support office, had the subcontractor of the victim company claim the service cost excessively appropriated under the pretext of the increase of inputs and the number of root year, and had the subcontractor claim for the service cost excessively appropriated under the pretext of the increase of inputs and the number of root year. Based on this, the Defendant deceiving the victim company by claiming to the person in charge of the financial management team accounting of Seoul Headquarters for which the name of the victim company cannot be known, and it had the victim company pay the service cost to the above cooperation company and received the service cost so returned from the cooperation company.

On May 10, 2012, the Defendant received a claim for the service cost excessively appropriated from D, a partner company of the victim company, by claiming the above accounting officer of the victim company to the above accounting officer of the victim company. Based on this, the Defendant deceivings the victim company to deliver the service cost excessively appropriated to E, and received a return from the above E, as stated in the list of crimes in attached Form 1, from the above date to October 12, 2015, the Defendant had the victim company deliver the total amount of KRW 432,400,000,000,000,000,000 won, which has been excessively appropriated over 146 times in total, to the partner company, and from the above related parties.

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