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(영문) 서울서부지방법원 2014.10.17 2013고단1870
사기
Text

Defendant

A Imprisonment with prison labor for two years and six months, and for defendant B, for eight months and for six months, respectively.

, however, the defendant.

Reasons

Punishment of the crime

Defendant

A On January 24, 2014, the Seoul Western District Court has been sentenced to imprisonment with prison labor for not more than one year and six months for fraud and for the same year.

7. 25. The judgment became final and conclusive, and Defendant B was sentenced on August 26, 201 to a suspended sentence of 2 years in the Seoul Southern District Court for criminal fraud on August 26, 201, and the judgment became final and conclusive on February 9, 2012.

【Around March 2006, K Co., Ltd., the operator of the Yeongdeungpo-gu Seoul Metropolitan Government Jtel’s company (main) took over L Co., Ltd. from the operator M, etc. at the time and operated the amount equivalent to KRW 100 million following the acquisition of KRW 300 million. The contractor of the said Jtel operated L Co., Ltd. on the condition that L will succeed to KRW 1 billion guaranteed obligation and KRW 18 billion guaranteed obligation of PF loans. On March 24, 2008, L Co., Ltd. received KRW 1 billion in cash from the GO (Death on Nov. 14, 2009) on March 24, 2008 and received KRW 1 billion in cash from the deceased, and, in fact, from the above point of time, the deceased’s exercise of rights to the entire process of Jtel and the Si’s construction work together with the Si’s construction work.

Defendant

A was carried out by N as the vice president of N, and assisted the Deceased, and Defendant B is the representative of the State PP who entered into a subcontract contract for the remaining construction works of the said officetel from the State NN of the construction execution business chain of Jtel, and Defendant C is the representative of (State) Q who entered into a subcontract contract for the remaining construction works of the said officetel from the State N to (State).

Jtel was unable to carry out construction any more than 90% of the total construction process on February 19, 2008. On February 15, 2008, in the Gyeonggi-do Mutual Savings Bank, etc. that granted a loan of PF funds, the registration of provisional seizure was made against Jtel in order to secure a claim of KRW 17,969,60,000, and on February 19, 2008, the registration of provisional seizure was made to Korea Asset Trust Co., Ltd. on the ground of trust.

Jtel's operator (main K) in order to cover construction costs, 12 units, 201, 202, 203, 206, 206, among unsold officetels.

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