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(영문) 수원지방법원 안산지원 2012.11.09 2011고합239
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A shall be punished by imprisonment with prison labor for four years and by imprisonment for one year and six months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

【2011 Gohap239】

1. Defendant A’s crime of fraud in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and Defendant B is the planning chairperson of the “G Construction Promotion Committee,” who is a non-governmental organization, and Defendant B has served as the business director of the IF for the purpose of the integrated energy project in the H in Ansan-si.

Defendant

B directed Defendant A to the purport that the amount of KRW 2-300 million is to be repaid once two to three months after the lapse of two to three months, and Defendant A had a personal-friendly relationship with the victim L who operates the construction business chain Co., Ltd. and the stone construction business chain Co., Ltd., by using that personal-friendly relationship with the victim, Defendant A attempted to acquire KRW 600 million, which is more than KRW 2-300 million, from the victim, by using G subcontracted projects, etc.

Defendant

A In the office operated by Defendant A, in the early February 2010 of the Seocho-si Ma building No. 402 of the Seocho-si, the early 2010 Police Officer, paid 300 million won or 600 million won to the person under whose name he/she was named, as if he/she could receive a construction project allocated as local shares in connection with G construction, and sent 30 million won or more (600 million won) to the person under whose name he/she was named, and as if he/she could receive the construction project, he/she would be able to give money to the victim rapidly. It would be able to grant money to the victim only 60 million won. This guarantee would be to the effect that B was placed in the office of this case by 20 billion won, and Defendant B would be able to assist the Corporation on February 17, 2010 (hereinafter referred to as “the 100 billion won”). The part of the office of this case would be referred to as “the 200 billion won”).”

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