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Defendant
A shall be punished by a fine of 20,00,000 won, Defendant B and C by a fine of 5,000,000 won, respectively.
The Defendants respectively.
Reasons
Punishment of the crime
Defendant
A From August 2007, the actual vice president of the Victim F Co., Ltd. (hereinafter referred to as “victim F”) was in charge of the business of the part of the private water business from around August 2007. Defendant B is a person who operates a G to handle machinery equipment, repair and office supplies, and supply machinery, etc. desired by the Victim Company. Defendant C is a person who manufactures gold-type and machinery, and supplies machinery, etc. desired from G.
Defendant
A, as the J, which purchased I convertible bonds with its own introduction, was considered to have been damaged, A was demanded by J to perform the liability of compensation equivalent to KRW 130,00,000 in accordance with the agreement, and was willing to pay the said liability with money from the victim on the pretext of gold production expenses.
Defendant
At the H office located in the Ha of the Hanan-gun, Ha in the early February 2, 2008, the Defendant C asked the Defendant C to submit a quotation as if he produced the gold punishment, and to make the difference between the difference and the 130,000,000 won. The Defendant C consented.
Defendant
B In consultation with Defendant C, around February 14, 2008, after preparing a false estimate to the effect that the production of machinery, such as O2's gold, takes an amount equivalent to KRW 165,00,000,000, and submitted it to the victim company. Around February 18, 2008, the victim company decided to pay KRW 15,00,000 as the production cost of the above gold-type around February 18, 2008.
On February 29, 2008, the victim company remitted 160,000,000 won, including value added tax, to the account in the name of the defendant bank account in the name of the defendant bank. On March 3, 2008, the defendant B transferred 130,000,000 won to the J account that the defendant A informed to the defendant C and paid 20,000,000 won to the defendant C as a gold-type repair expense.
Defendant
C A victim through G with a gold model accepted in November 2008.