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(영문) 수원지방법원 안양지원 2014.05.01 2013고단673
사기등
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

1. The fraud is the team leader of the E business team in charge of manufacturing and selling the smart beam projector of D Co., Ltd. (hereinafter referred to as “D Co., Ltd.”), and Defendant B worked as the team leader of the aforementioned business team. On April 7, 2011, Defendant A entered into a domestic monopoly contract with D Co., Ltd. (hereinafter “F Co., Ltd.”) with the content that “the F Co., Ltd. is supplied with the smart beam professional projector from D Co., Ltd. and sells them to the Republic of Korea monopoly.” The F Co., Ltd. entered into a contract with D Co., Ltd. to take over and operate the smart beam beam project project from D Co., Ltd. (hereinafter referred to as “D Co., Ltd.”). From around May 2011, Defendant B started working as the victim I Co., Ltd. newly established by the F Co., Ltd. (hereinafter “victim”) and the vice president of the victim Co., Ltd. (hereinafter “Defendant A”) and the vice president of B Co.

Defendant

A around May 16, 201, at the victim company's office located in Gangnam-gu Seoul Gangnam-gu Seoul J, the victim company's director K purchase of 48 smart beam professional projector at the victim company's office, "it is necessary to purchase 48 smart beamline projector as it has been kept in the warehouse of the D company at this time," and Defendant B prepared a document to purchase 48 above 48 units at that time and received the approval from the representative director G who received the report from K.

However, on March 201, 201, the Defendants already sold 18 out of the above 48 units to the L&AD Co., Ltd. and ordered the establishment of L&A., Ltd., and there remains 30 parts of the above 48 units, and there was no ability or intent to purchase all of the above 48 units.

The Defendants conspired to induce K and G as above and deposited 54,096,000 won in the purchase price for the said 48 units from the victim company through a new bank account in the name of Anet, and deposited 20,286,000 won in the new bank account in the name of Defendant A on May 16, 201 and May 17, 201.

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