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(영문) 전주지방법원 군산지원 2016.05.18 2016고정91
건설산업기본법위반
Text

Defendant

A shall be punished by a fine for negligence of KRW 3,000,000, and by a fine of KRW 1,000,000 for the construction of Defendant Limited Company B.

Defendant .

Reasons

Punishment of the crime

1. Defendant A is the actual representative of a limited company B construction established for the purpose of construction business of steel products, other metal products, structures, and machinery installation business in the following cities:

Although a constructor who intends to obtain the appraisal and public announcement of the execution capacity provides that he shall faithfully submit the results of construction works in the previous year, the status of holding technicians, financial status, etc. to the Minister of Construction and Transportation in accordance with Ordinance of Ministry of Land, Transport and Maritime Affairs, he was able to submit a false increase in the capital on the financial statements as the annual balance

A. On December 26, 2012, the Defendant: (a) temporarily deposited 160,000,000, which was borrowed from F, F, in the Agricultural Cooperative account (G) in the name of the limited company B; and (b) submitted false financial statements to the Do Council of the Korea Specialized Construction Association (Seoul Specialized Construction Association) prior to April 2013, 2012, as if there were KRW 183,301,01,00 in ordinary deposits for limited company B construction as of December 31, 2012; and (c) submitted false financial statements to the Do Council of the Korea Specialized Construction Association (Seoul Specialized Construction Association).

B. On December 27, 2013, the Defendant: (a) temporarily deposited KRW 184,470,000 that was loaned to the Agricultural Cooperative under the name of her husband and her husband H with the deposit of KRW 184,470,00 in the bank account (I) prior to the name of the limited company B; and (b) on December 31, 2013, the Defendant submitted a false financial status by submitting to the North Do Council of the Korea Special Construction Association prior to the registration of the limited company B construction as if there was KRW 200,615,689, a false deposit of the limited company B construction as of December 31, 2013.

(c)

The Defendant, at around December 28, 2014, temporarily borrowed KRW 160,00,000 from JF to the Agricultural Cooperative (J) accounts in the name of the limited company B (J) on December 31, 2014, as if there was a false general deposit of KRW 160,107,796 of the limited company B construction as of December 31, 2014, submitted the financial status to the Darado Council prior to the Special Construction Association prior to April 2015, accompanied by confirmation of the financial statements of the limited company B construction.

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