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(영문) 전주지방법원 군산지원 2016.04.19 2015고정454
건설산업기본법위반
Text

Defendant

A shall be punished by a fine for negligence of KRW 3,000,000, and by a fine of KRW 1,000,000.

Defendant

A above.

Reasons

Punishment of the crime

1. Defendant A is the representative director of a limited company B, the purpose of which is to carry out the business of construction of steel reinforced concrete located in E in followingsan-si.

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. On December 2012, the Defendant paid 1050,000 won to a consulting business operator, and received 6 share certificates issued falsely on November 1, 2012 under the name of Sast Investment Co., Ltd. on November 1, 2012, and submitted a false financial status by submitting to the North-do Council of the Specialized Construction Association of Korea on April 2013, 2013, along with confirmation of the financial statements of the limited company B, as if the limited company B holds 300,000 won of shares.

B. On December 23, 2013, the Defendant: (a) temporarily lent KRW 300 million, including KRW 200,000,000, to the Agricultural Cooperative (G) accounts in the name of the limited liability company B, and (b) deposited KRW 300,000,000,000 from E-gu F; (c) on December 31, 2013, the Defendant submitted a false financial statement by submitting to the North-do Council of the Korea Special Construction Association prior to April 2014, along with the written confirmation of financial statements of the limited liability company B.

(c)

On December 31, 2014, the Defendant paid a fee of nine million won to a consulting business operator who is not his/her name, and received KRW 300 million from a specialized construction mutual-aid association on the Internet to issue the source of proof of the number of shares of investment under the name of the specialized construction mutual-aid association on December 31, 2014, along with a false written confirmation of financial statements of a limited-liability company B, which was prepared on April 2015.

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