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(영문) 대구지방법원 서부지원 2015.08.27 2015고단716
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

, however, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【Defendant A was sentenced to one year and six months of imprisonment for fraud at the Changwon District Court on December 11, 2013, and is currently being executed in the Daegu Prison. On July 18, 2014, the Daegu District Court sentenced two years of suspension of the execution of imprisonment for fraud at the Daegu District Court on July 15, 2014 and sentenced two years of suspension of the execution of six months, and the same criminal records of fraud, such as the above judgment finalized, are 13 times the same criminal records.

Defendant

B On February 1, 2013, with the sentence of imprisonment for 6 months for the crimes of the Road Traffic Act, etc., in the Goyang Branch of the District Court of Jung-gu on February 1, 2013, the sentence was finalized on February 9, 2013, and on April 10, 2015, the sentence was finalized on April 18, 2015.

Defendant A, around 2009, was the chairperson of the Co., Ltd. around 2009, and Defendant B was the former executive of the Co., Ltd.

Although the Defendants did not conclude a contract for construction work, they intended to receive money from the subcontractor as if they concluded a contract for construction work.

On June 8, 2009, the Defendants made a standard subcontract agreement for construction work amounting to KRW 950,000,000,000 for the victims E at the office of the Co., Ltd. located in Daegu-gu, Dong-gu, 2009, stating that “Korea Co., Ltd. was awarded construction works for F Hospital located in Cheongdo-gun, Cheongdo-do-gun.”

However, the Defendants did not have the intention or ability to subcontract the hospital interior work to the victim because they did not have the main condition of the construction of the F Hospital.

The Defendants deceiving the victim as above, and thereby, received KRW 25 million from the victim’s bank account in the name of Defendant A on June 11, 2009.

As a result, the Defendants conspired to deception the victim by deceiving the victim.

G around 2012, 2012, "2015 Highest 809" was the representative director of the corporation, and the defendant A was the actual representative director of the corporation.

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