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(영문) 광주지방법원 2016.01.07 2014고단3501
사기
Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

The summary of the facts charged is that the Defendant, as the representative director of the Dispute Resolution Co., Ltd. (hereinafter referred to as “D”), was awarded a contract with E Corporation (hereinafter referred to as “this construction”) around July 14, 201 from F in the total construction cost of KRW 7.2 billion.

On October 5, 2011, the Defendant stated that, at the foregoing D office located in Gwangju Dong-gu, Gwangju-gu, the victim I, who operates H, the K, said D office, “The construction cost of steel reinforced concrete construction and septic tanks among the instant construction works, will be paid immediately after the receipt of the payment.”

However, while the defendant's management D at the time of carrying out the construction project with four companies including the Dispute Resolution Co., Ltd., and the Dispute Resolution Co., Ltd., around April 201, it was processed by the Dispute Resolution Co., Ltd., that it acquired the unpaid construction cost of 20 to 3 billion won from D and had it continued to execute the construction project at the same time, and it was also necessary to concentrate the construction cost to the said K Co., Ltd., "(ju)," "M Corporation," "N Corporation," etc., which had been conducted at the same time in other areas, on the ground that all the construction cost to be paid to D was the highest priority among the various construction works, and the unpaid construction cost of D reached 2.4 billion won, and the defendant did not have the ability to pay the unpaid construction cost of 7 billion won to D Co., Ltd. for the total amount of 7 billion won to D Co., Ltd., which was the largest amount from D Co., Ltd. to 7.7 billion won to 700 billion won.

Nevertheless, the Defendant, from October 5, 201 to July 27, 201, is serving as the part of the instant construction.

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