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(영문) 춘천지방법원 원주지원 2018.06.08 2018고단233
배임증재
Text

Defendant

A and B shall be punished by a fine of one million won, and the defendant C shall be punished by a fine of two million won.

The above defendants each of the above defendants.

Reasons

Punishment of the crime

D From January 1, 2014 to July 1, 2014, the management division at the construction site of G Co., Ltd. at the construction site “F Railroad Construction 3-1 construction site” located in Gangwon-gu and had the authority to select construction materials suppliers, mid-term equipment leasing companies, etc. while working for the management division at the construction site of G Co., Ltd. at the construction site “G Construction 3-1 construction site”. From June 1, 2014 to July 2017, H had overall control over the work site of G Co., Ltd. at the construction site.

1. Defendant A, who carried and drives any more heavy equipment on a page to “I”, leased any more heavy equipment at the construction site of G Co., Ltd. from around December 2013 to February 2015.

A. A. Around January 25, 2014, the Defendant transferred KRW 1 million to the Agricultural Cooperative (J) account in the name of D for the purpose of contract conclusion and contract maintenance, along with an illegal solicitation to the effect that “a continuous contract may be maintained” to D, at the above construction site, the Defendant transferred the total amount of KRW 3.5 million to D three times in total, from the time on April 30, 2014, including transfer of KRW 1 million to the Agricultural Cooperative (J) account under the name of D for contract maintenance and contract maintenance.

After all, the Defendant made an illegal solicitation and offered property to D in charge of fund management in the construction site.

B. Around June 3, 2014, the Defendant, at the above construction site, transferred KRW 10 million in total to D, as shown in attached Table 2, to the account, including transfer of KRW 100,000 to the Agricultural Cooperative (J) account under the name of Do in the name of the name of Do in terms of contract cost and contract maintenance, along with an illegal solicitation to the effect that “a continuous contract may be maintained” to D, the management and the head of the G Co., Ltd. at the above construction site, as well as transfer of KRW 10,000 to D in total over 10 times from that time until February 27, 2015.

Ultimately, the Defendant is in charge of fund management at the construction site.

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