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(영문) 대구지방법원 2016.06.16 2015고단2655
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On September 1, 2011, the victim C Co., Ltd. (hereinafter “victim C”) purchased a factory to be newly built by D on the land above the 1075,90,000 won from D (the change from E to D’s trade name) the representative director of the Defendant purchased the factory to be built by D on the land above the 75,90,000 square meters in Daegu-gu, Daegu-gu and the 85 square meters in total, and the above F’s land.

On January 10, 2012, the victim company completed the registration of transfer of ownership in respect of each of the above land and buildings.

A victim H purchased from D, on November 15, 201, a manufacturing facility to be newly built by D on the same land as 893 square meters prior to J, 9 square meters, and the above I land from Daegu-dong-gu, Daegu-gu, and 800,000,000 won (land price of 540,290,710,000 won, and building price of 259,710,000 won) and completed the registration of transfer of ownership on January 13, 2012. On February 17, 2012, the victim H purchased approximately KRW 1207,07,000 from 20,000,000, and completed the registration of transfer of ownership on March 8, 2012 (hereinafter the victims’ purchase of each of the above land from 20,000,000 won, 206,000,000 won, 20,000.

In the process, the defendant confirmed that the quantity of industrial wastes buried in each land of this case was confirmed by means of excavating with Dongbu Construction Employees, etc. using Pokes.

The disposal costs and expenses of industrial wastes buried in each of the instant lands shall be as indicated in the calculation sheet of the disposal costs of additional wastes.

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