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(영문) 서울중앙지방법원 2015.07.13 2014고합1502
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment of 6 years and fines of 3,000,000,000 won, Defendant B’s imprisonment of 3 years and fine of 1,50,000,000 won.

Reasons

Punishment of the crime

【Status of the defendants and co-offenders related to the acquisition of maintenance costs】 The AI Co., Ltd. (hereinafter “AI”) is a company jointly established and operated by the defendants A and B for the purpose of importing and selling air components around March 1999.

Defendant

A is a registration director of AI from March 199 to September 2007, and a person who actually operated AI while serving as a representative director from September 2007 to March 2012.

Defendant

B is the representative director of AI from March 199 to September 2007, and the registration director and the chairperson from September 2007 to October 2010 respectively, and is the actual operator of AI with Defendant A.

Defendant

C From February 2006 to June 2010, the Defense Acquisition Program Administration is a public official who works as an administrative officer in the cost control unit AK team (aL team, a AM team; hereinafter referred to as “AK team”) of the cost control headquarters as a public official who performs the duties of examination request and confirmation, cost analysis, verification, etc.

An accompliceN was employed as an employee of an accounting team from October 200 to February 2012 and was sentenced to 4 years of imprisonment and 19 billion won of fine in Seoul High Court on March 28, 2013 due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud).

An accomplice was sentenced to 4 years of imprisonment and 19 billion won of fine in Seoul High Court on March 28, 2013 due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud).

An accomplice is the representative director of AP and from January 2009 to March 2012, who served as the head of the AI Industry Manufacturing Department. On March 28, 2013, the Seoul High Court was sentenced to 4 years of imprisonment and 500 million won of fine in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud).

All of the judgments on accomplices are the facts constituting the crime of the instant case.

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