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(영문) 수원지방법원 2016.10.19 2016고단1947
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for one year and by imprisonment for eight months.

However, for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

A was working for the Vice Minister of Purchase of the Victim G Co., Ltd. for the purpose of manufacturing, repairing, wholesale and retail business of metal tanks in F from October 2013 to April 30, 2015, and Defendant B was an elementary school building of Defendant A.

Defendant

A had Defendant B registered his business with the trade name “I” in the East-gu Seoul Special Metropolitan City on May 2014, 201, after having Defendant B registered his business with the name of “I” as the representative of his wife H in the East-gu Special Metropolitan City, and the Defendants prepared a false detailed statement statement and electronic tax invoice as if I supplied parts to the victim company, and submitted them to the victim company to receive money from the victim company as part price in the first name in return for parts, and received money from the victim company.

Defendant

B At the end of May 2014, at the end of the end of the month, I prepared a false electronic tax invoice and sent it by e-mail to Defendant A, as if I supplied 70 earth and sand positions and 50 valves to the victim company. Defendant A printed it out to the early of the following month and submitted it to J, the chief of the business management team of the victim company.

However, in fact, even if the Defendants were to supply parts to the victim company, the Defendants planned to procure and supply parts, such as earth and sand strings, valves, etc., and there was no intention or ability to supply parts, such as earth and sand strings, cut valves, etc. normally produced and legally distributed to the victim company.

The Defendants conspired to act as above and deception the victim company, thereby deceiving the victim company.

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