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(영문) 수원지방법원 성남지원 2016.10.27 2015고합222
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

"2015, 222"

1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the Victim D, from around 2013 to around 2013, operated F Co., Ltd. (hereinafter “F”), a delivery company, such as NAD for vehicles located in Songpa-gu Seoul E and 201, with the end of the end of 2013, when he was ordered to receive an order for a motor vehicle string from the victim company, he was requested to supply the black box to Sungnam-gu G and H Co., Ltd. (hereinafter “H”), which is the manufacturer of the black box box, and H Co., Ltd. (hereinafter “D”), and H requested H to produce the black box at a lower price than 40% price by purchasing the parts, etc. of the product from the victim company and selling the product after purchasing it from the victim company, and then requested the victim company to produce the goods at the end of the following month, and then selling the goods to the victim company at a lower price than 40% price.

Accordingly, around December 2013, the Defendant proposed H’s representative director to take over the Company, prepared a letter of commitment to take over H around January 29, 2014, and acquired H in the name of K, which is the term “brony President”, around February 19, 2014.

On March 7, 2014, the Defendant requested the representative L of the victim company to produce 1,00 st,00 cream boxes for vehicles (ETK-B3630 16GB, etc.) and supplied them.

However, at the time, the defendant was investigated by the police due to the suspicion of fraud equivalent to 26 billion won and was living for the escape. The defendant did not have the intent or ability to pay the price even if he was supplied by the victim company because it was difficult to operate the F.C.

The defendant deceivings the victim company as above and receives 1,00 black boxes worth KRW 100,185,400 at the market price from the victim company.

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