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(영문) 서울동부지방법원 2014.10.29 2013고단1516
사기
Text

Defendants shall be punished by imprisonment for one year.

However, with respect to Defendant A, it shall be for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Justice] On October 27, 2011, Defendant B was sentenced to four months of imprisonment for a crime of fraud at the Seoul Eastern District Court on November 4, 201, and the judgment became final and conclusive on November 4, 201. Defendant C was sentenced to one year of imprisonment for a crime of fraud in the Suwon District Court’s Ansan Branch on April 17, 2012, and the judgment became final and conclusive on July 16, 2012.

【Criminal Facts】

Defendant

A The representative of the I Co., Ltd. (hereinafter referred to as “I”), Defendant B is the executive director of the I, Defendant C is the J Co., Ltd. (hereinafter referred to as “J”) president, and Defendant D is the chief of the J General Headquarters.

Defendants did not have ordered removal and civil engineering works with respect to the transfer of L in Geumcheon-gu Seoul Metropolitan Government L, and the J, even though it did not have a license for removal and waste disposal works, the Defendants ordered the above construction works by I, as if I were awarded a contract for removal works by I, followed the contract as if I had been awarded a contract for removal works, and attempted to acquire construction contract money in order by deceiving J as if I would be able to receive a subcontract for removal works by drawing the removal right holder.

On April 8, 2008, the Defendants presented a receipt that Defendant B and D issued 100 million won of the down payment to the victimO in the N's office located in the third floor of the Nam-gu Incheon Metropolitan City M building to I, and that “The military unit located in Geumcheon-gu, Seoul, would transfer the cost of the removal and civil engineering work. He paid 60 billion won for the purchase of the military unit’s land to P lawyer and paid 72 billion won of the cost of the land to the Ministry of National Defense around August 9, 2008. He had already paid 300 million won of the down payment after being awarded a contract for the removal work from JI and paid 100 million won of the down payment to the victim, and concluded the said Military unit subcontract with the victim of the removal of the said military unit.”

Defendants.

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