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(영문) 대구지방법원 상주지원 2018.01.16 2016고단613
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Of the facts charged in the instant case, the victim C Co., Ltd. is guilty.

Reasons

Punishment of the crime

[criminal history] On May 26, 2015, the Defendant was sentenced to a suspended sentence of two years for six months of imprisonment with prison labor due to a violation of road traffic law in the resident support of the Daegu District Court. The above judgment became final and conclusive on June 3, 2015.

[Criminal facts] .. 2016 Highest 613

1. The Defendant decided to lease necessary materials from “E”, a material lessee, at the construction site of the victim C Co., Ltd., and between November 14, 2014 and January 2, 2015, the victim Co., Ltd. provided the victim Co., Ltd. with a total of KRW 14,50,000,000 to E on three occasions in preparation for his/her reappointment.

In that sense, the Defendant was unable to supply in E, and the Defendant was returned from E to keep 9,4310,000 won out of the above amount.

around that time, the Defendant used the above KRW 9,4310,00 at another construction site of the Defendant, or consumed for personal debt repayment and living expenses, and embezzled the facts charged. The sentences written in the facts charged are somewhat roadsides and the separate sentences were written.

order 2017 order 183

2. From May 1, 2014 to February 2, 2015, the Defendant was working for the victim FF corporation, and the victim company was working as a field agent at the H H new construction site located in G when the victim company was permanently working for.

On May 31, 2014, the Defendant submitted a written claim of KRW 7,183,000 of the purchase price of materials from K to May 20, 2014, from May 2, 2014 to May 20, 2014.

However, the above material is not the H Corporation contracted by the victim company, but the defendant was in charge of the field work separately before joining the victim company.

L was used in L corporation.

The Defendant had J pay KRW 7,183,00 to K on June 10, 2014 in the name of the victim company.

On July 31, 2014 and August 31, 2014, the Defendant continued to do so.

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