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(영문) 광주지방법원 순천지원 2018.09.07 2018고단291
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and six months, and by imprisonment with prison labor for a period of ten months.

However, as to the Defendants, each objection is made against the Defendants.

Reasons

Punishment of the crime

Defendant

A is a person who has worked as a materials manager in charge of construction, equipment, and services management at the construction site of Hyundai Engineering Co., Ltd. from February 2, 2016 to October 2017 (hereinafter referred to as “D site”); Defendant B was working as a quality manager at the construction site of Gwangju Fro (hereinafter referred to as “F site”) from January 2015 to November 2015, and served as a quality manager at the construction site of Gwangju Fro from January 2016 to November 2017.

1. The Defendants, together with the persons related to ready-mixed companies, such as Gwangju G H and I, were willing to receive false Lebacon supply and false Leba "Public Transmission" (hereinafter "Public Transmission") from the victim Hyundai Engineering Co., Ltd. to obtain the money of Lebacon corresponding to the public transmission.

Pursuant to the above conspiracy, Defendant A designated the time, time, quantity, etc. of delivery of ready-mixeds necessary for the public invoice, and the role of Defendant A to submit to the victim upon receipt of the public invoice from Defendant B, H and I prepared a public invoice and submitted it to the D site, and upon deposit of ready-mixeds falling under the public invoice from the injured party, Defendant A was able to report it to Defendant A, and Defendant B was in charge of delivering it to Defendant A after entering the time of arrival and completion of other snowing, etc. to be entered in the public invoice at D site.

Defendant

A around July 2016, around D, and around 324,600, the amount of 324,600 cubic meters which was not actually supplied to H is required to issue a public invoice, and around that time, Defendant B entered necessary matters upon receiving one copy of the above public invoice from H with I’s approval, and then delivered it to Defendant A. Based on this, Defendant A falsely prepared materials storage and evidence payment request, and submitted it to the victim’s employees.

Defendants belong to this.

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