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(영문) 서울서부지방법원 2015.07.22 2014고단2979
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

1. The Defendant is a person who was working in D’s Switzerland from September 1, 2010 to August 31, 2009 for the victim Company D (hereinafter “D”). From September 1, 2009 to December 31, 209, from September 1, 2009 to December 31, 2009 by the victim Company F (hereinafter “F”), from the victim Company F (hereinafter “F”), from October 1, 201 to September 15, 201.

The Defendant, while working as the person in charge of photographic Pipe, issued the purchase tax invoice to the owner of the business, and conspired with the owner of the business to receive a refund of the difference between the actual transaction amount and the owner of the business when the victim company pays the price equivalent to the supply price of the tax invoice to the business entity.

On July 2006, according to the above public offering, the Defendant issued a tax invoice by withdrawing the value of supply to the H company owner, who is the victim D’s purchaser, and requested the issuance of the tax invoice by requesting the H company owner to issue the tax invoice, and the H company owner issued a tax invoice by allocating the value of supply to KRW 10 million upon the Defendant’s request.

On July 11, 2006, the Defendant continued to prepare a written statement of goods stating the quantity, amount, etc. to be supplied in accordance with the supply value of the tax invoice, and after obtaining approval from the head of the department, transferred it to the department in charge of the funds of the victim D, and had the victim D transfer the amount of KRW 10 million to the H company, and received money from the H company’s business owner on the same day.

As above, the Defendant, in collusion with the H company proprietor, by deceiving the employees in charge of the funds of the victim D, and by deceiving them from the victim D. From July 11, 2006 to September 1, 2009, in collusion with the H company, I, J company, and K company proprietor in the same manner as the business owner of the said company, in collusion with the H company, I, J company, and K company, the same transaction partner from July 11, 2006 to September 1, 2009, acquired KRW 372,74,000 in total from the victim D as described in the No. 1 to 76 of the list of crimes. The Defendant acquired the victim F from September 30, 209 to January 8, 2010.

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