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(영문) 대구지방법원 서부지원 2017.08.11 2015고단2118
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On July 16, 2015, the Defendant was sentenced to a suspended sentence of two years on July 26, 2016 in the Western Branch of the Daegu District Court on July 16, 2015.

【Criminal facts D】 Persons registered as the representative director of the “F” corporation established for the purpose of bedclothesing, manufacturing, and selling, etc. in Daegu-gu Month E, and the Defendant is registered as the inside director of the said company, and the persons who jointly operate the said company.

At the time of around March 2015, the Defendant and D were in a situation where it was unable to produce the amount of 120 million won due to the seizure of the right to collateral security equivalent to KRW 120 million due to the failure to pay the debt to the Daegu Bank Co., Ltd., while setting up the maximum amount of KRW 120 million due to the failure to pay the debt, and was aware that the management status of the company was not good to the extent that the employees could not pay the wages, and that there was a risk of bankruptcy without any special property or any other sufficient income. The Defendant was in an economic difficult situation to the extent that it was unable to pay the damages equivalent to KRW 40 million due to the criminal breach of trust, and the Defendant was supplied with the textile source from the victim G, despite the fact that it was difficult to pay the amount due to the failure to pay the damages equivalent to KRW 350 million due to the failure to pay the wages of the employees.

The Defendant and D, at the end of March 2015, was in the “I” office for the victim’s operation in Seo-gu, Daegu-gu, for the victim’s operation, even if the victim was supplied with the fiber source from the victim, was unable to pay the price at the time. However, the Defendant would make and sell the fiber source to the victim on the high-pollution level, and pay the price with profits therefrom.

“The purpose of this section is to make a false statement to the same effect as the person who suffered damage.”

4.15. Total market value of KRW 33,396,250.

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