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(영문) 수원지방법원 평택지원 2013.10.23 2013고합98
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendant

A Imprisonment with prison labor for four years and for two years, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

Defendant

A is a person working for the victim G Co., Ltd. in Pyeongtaek-siF from May 200 to December 2012, 200, and Defendant B is a representative director of H, a company engaged in export and import business and sale of living miscellaneous goods, and is a person who supplies clocks, shipment supplies, BAG, etc. to the victim company.

When a request for necessary materials is made by the field department, the victim G corporation shall prepare a written request for purchase from the materials management team to the purchase notice, prepare an order from the materials management team to the purchase notice, and manage the materials order and the storage in the materials management team if the order is ordered by the materials management team, and when the goods are stored, it shall be delivered from the purchase notice division to the purchase notice division, the transaction statement (written receipt) and the tax invoice from the purchase notice division to the accounting department, and the accounting department shall purchase the materials by the process of paying the price to the customer if the contents and approval

Accordingly, the accounting department of the victim company shall pay the purchase resolution, order, statement of transaction, and tax invoice delivered by the purchase notice department without confirming whether the goods have been actually stored if the contents of the tax invoice correspond to the same.

Defendant

A is working in the purchase reporting department for the victim company, using this point, prepared a false order as if the victim company purchases a special vinyl package (PE-BAG), and delivered it to the accounting department, and made the victim company pay the price of the above materials, and planned to receive the above materials directly and dispose of them on the water immediately, or pay only the price of the materials without being supplied with the materials.

Accordingly, the defendant A made the victim company pay the above material price to the defendant B through a false order, and without actually being supplied with the material, the above price is distributed to the defendant B.

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