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(영문) 전주지방법원 군산지원 2016.05.11 2015고정599
건설산업기본법위반
Text

Defendant

A shall be punished by a fine for negligence of KRW 2,000,000, and by a fine of KRW 1,000,000.

Defendant

A above.

Reasons

Punishment of the crime

1. Defendant A is the actual representative of Limited Company B established for the purpose of packing construction business on the E and the second floor in the following cities:

Although a constructor who intends to obtain the appraisal and public announcement of the execution capacity provides that he shall faithfully submit the results of construction works in the previous year, the status of holding technicians, financial status, etc. to the Minister of Construction and Transportation in accordance with Ordinance of Ministry of Land, Transport and Maritime Affairs, he was able to submit a false increase in the capital on the financial statements as the annual balance

A. A. On December 31, 2012, the Defendant: (a) temporarily lent KRW 760,000,000 from Defendant’s wife F to the KF account of approximately two months; (b) deposited KRW 730,000,000 in the KF account of the company B (G) and KRW 30,000,000 in the new bank account (H); and (c) submitted a false financial status by submitting a false financial statement to the KF association of the company B, a limited liability company B, as if there were KRW 764,720,058, as of December 31, 2012, accompanied by the verification of the financial statements of the company B, which was falsely prepared, by submitting the financial statements of the company B, to the KF Association of the Specialized Construction Association of Korea around April 2013.

B. On September 30, 2013, the Defendant submitted a false financial status by temporarily lending KRW 760,000,000 from the Defendant’s wife F and I Construction Co., Ltd. separately operated by the Defendant to the account (J) account in the name of one bank in the name of the limited liability company B, on September 30, 2013, accompanied by the false confirmation of the financial statements of the limited liability company B, as if there were KRW 760,00,000 of the company B’s towing installment savings in the name of the limited liability company B, as of September 30, 2013.

(c)

The Defendant’s wife F around September 30, 2014, and I Construction Co., Ltd., Limited Partnership K, and Limited Company L Co., Ltd., the Defendant separately operated by the Defendant, deposit KRW 750,000,00 with a new bank account (M) in the name of the limited company B in the name of the limited company B, by temporarily lending approximately two months from September 30, 2014.

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