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(영문) 수원지방법원 안산지원 2016.03.30 2015고단4065
사기미수등
Text

Defendant

A Imprisonment with prison labor for a year and six months, and each of the defendants B and C shall be punished by imprisonment with prison labor for a year.

except that from the date of this judgment.

Reasons

Punishment of the crime

Defendant

A is the representative of G corporation, and the defendant B and C are those who provide real estate consulting.

Defendant

A, on January 201, 201, in the event that the site for a factory of the Silified MTV (hereinafter referred to as “Silified MTV”) was sold at the cost of the construction and expected to be high profits in the future, A shall make a false registration of a factory as if there are branches of G Co., Ltd. in an over-concentration control zone, which may be sold in the first order in order to secure a high competition rate and to purchase the site for the factory, and submit false documents as if the above branches of G Co., Ltd are transferred, and shall give KRW 300 million to Defendant B and C, who provide real estate consulting, as if there were factories in an over-concentration control zone, who falsely registers a factory.

And B and C responded to this.

Defendant

B and C, despite the absence of G Seoul Branch, around January 27, 201, entered into a false lease agreement as if G’s Seoul Branch was located in Guro-gu Seoul Metropolitan Government H, installed machinery as if the factory was operated, and completed the factory registration on February 22, 201 by applying for registration of the factory to the Korea Ocean Industrial Complex Corporation (Seoul), and Defendant A submitted a false registration certificate, a lease agreement with false entries, and a certificate of factory transfer to the Korea Industrial Complex Corporation (Seoul), located in Sinsi-si, Singu, Sinsi-si, Seoul. On June 15, 2011, Defendant A submitted a false registration certificate, a lease agreement with false entries, and a certificate of factory transfer to the Korea Industrial Complex Corporation (Seoul).

The Defendants conspired to induce a person in charge of the Korea Industrial Complex Corporation as above, and had the victim's water resources Corporation sold a factory site of approximately KRW 6,664 square meters at the market price of the Silified MTV on June 28, 2011, but did not receive the registration of transfer of ownership due to the construction of the factory until now, and obstructed the sale of the Silified MTV Factory site by a person in charge of the Korea Industrial Complex Corporation by fraudulent means.

Summary of Evidence

1. Defendants’ respective legal statements 1.

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