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(영문) 서울북부지방법원 2013.12.18 2013고정1043
사기등
Text

Defendant shall be punished by a fine of five million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

On July 1, 2012, the defendant had been aware of the past transactional relationship such as the supply of electronic equipment, etc., and introduced D, an adviser of the victim dispute resolutionC, thereby making the representative E of the victim company first.

At around that time, E entrusted the Defendant with the expertise in the automobile IMF with the overall matters of the automobile IMF manufacturing and the business sales, and had the Defendant employed the Defendant as a managing director on the condition that the Victim Company and the Defendant divide the sales revenue into 9:1.

1. The Defendant: (a) claimed an excessive amount of the price for parts to the victim company by infusing F’s tax invoice, which is a motor vehicleMF supplier; and (b) received a refund of the difference from F; and (c) received such difference.

On September 19, 2012, the Defendant issued a tax invoice issued by the victim company to use the F (State) office located in Yeonsu-gu Incheon Metropolitan City for a separate amount of KRW 5 million by the F (State) for the purpose of using the victim company’s advisory value of KRW 14,080,00,000, which is the amount calculated by adding the amount of KRW 5 million to the normal claim amount of KRW 9,157,632 to KRW 5 million in the tax invoice issued by the victim company. However, the head of the F (State) management division did not say that “D separately requires the amount of KRW 5,00,000 to KRW 5,00,000,000 to KRW 5,000,000,000 to KRW 5,000,000,000 to KRW 4,000,000 to KRW 84,00,000 to the victim company’s deposit account.”

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