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(영문) 대전지방법원 천안지원 2012.08.22 2012고합33
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

The application for compensation order of this case shall be dismissed.

Reasons

Punishment of the crime

The Defendant is a corporation, E, and F, a company established to support a solar power plant business, and a company establishing a D and solar power plant.

In early December 2008, the Defendant entered into a contract for the supply of solar batteriess equivalent to KRW 900 million with the victim company on August 10, 2008 (hereinafter “victim company”) around the first day of Seocho-gu Seoul, Seocho-gu, Seoul, with the Defendant around the first day of this case, around August 2008, and did not pay the remainder of KRW 400 million until September 15, 2008, after receiving the payment from the victim company on September 10, 2008. Accordingly, the Defendant did not trust the Defendant to G, a person in charge of the business, such as the agreement for the supply of solar batteriess to the victim company, who did not receive the Defendant, to supply the remainder of KRW 2W of the solar batteries to the company requested by our cooperative, and to pay the remainder of KRW 400 billion at the same time to the victim company.

On January 8, 2009, the Defendant entered into a contract with the victim company in the name of "solars (200WP, Certified Products)", "2.97$W", "6,534,00 dollars (5,940,00 dollars, value added tax 594,00 dollars)", "10% of the contract amount within three days after the contract was made," "70% of the contract amount (653,400$)," "70% of the contract amount (4,573,80$)," and "20% of the contract amount (1,306,80$) of the contract amount at the time of the intermediate payment after the withdrawal," and "20% of the contract amount after the completion of the contract amount after the completion of the contract."

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