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(영문) 의정부지방법원 고양지원 2018.08.14 2017고합276
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[Presumption Facts] The Defendant was awarded a successful contract for the transaction that purchased UN ITY 600 Stowing goods manufactured by the F Company F (hereinafter “F”) as an operator of the F Company, and that supplied them to Samsung electronic, by purchasing the UN ITY 600 Stowing goods manufactured by this MM computer system business (hereinafter “M”).

However, in order to secure the above Stop, a company that is directly engaged in a transaction with this M to place an order with this F to the overseas plant, and the F was unable to secure whether it will be supplied independently, so a joint transaction with F to the victim G Co., Ltd. (hereinafter “G”), which can be supplied with the goods, was arranged from this F to the Korea branch.

On December 26, 2016, at the F Office located in the Seocho-gu Seoul Metropolitan Government H building, the Defendant proposed that “F may enter into a direct contract with Samsung Electronic as an existing business partner of Samsung Electronic, and G may secure the story manufactured in this IM as a transaction partner of Samsung Electronic, but it is not an existing business partner of Samsung Electronic, but can not enter into a direct contract with Samsung Electronic, and thus, it is defective in the joint transaction in the way of importing the story site and delivering it to Samsung Electronic through F.” Accordingly, “I shall open a joint account in the name of F and G in accordance with the internal rules of the company to ensure the safety of the transaction price and receive payment for the said account, and if it does not use the joint account, it is the position of the Company that F cannot enter into a transaction with F unless it uses the joint account.”

The Defendant calls to I after Twitl, and “A transaction is possible using a common name account in Samsung Eth may be made by means of a common name account.

The defendant and the victim, as a result, import from G ITY 600 Stones 600 stores produced from this GM and deliver them to Samsung Electronic, and supply them to F and G joint account in the name of F and G (new bank J).

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