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(영문) 인천지방법원 2017.10.31 2016고합865
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A person shall be punished by imprisonment with prison labor for a crime of No. 1 in the judgment of the defendant, for a crime of No. 2 in the judgment of the court below.

Reasons

Punishment of the crime

[criminal records] On February 13, 2015, the Defendant was sentenced to a suspended sentence of one year of imprisonment with prison labor for forgery of private documents at the Daejeon District Court on July 30, 2015, and the judgment became final and conclusive on July 30, 2015.

[Criminal facts] 2016 Gohap 865

1. From July 12, 2012, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) has operated an intermediate recycling company of wastes under the trade name called A Co., Ltd. (E) located in Asan City from July 12, 2012.

On May 21, 2013, the Korean Disabled Veterans Association (hereinafter referred to as the “FFFF”) entered into a contract to purchase 1,700 tons of waste electric wires equivalent to the supply value of 1.1 billion won from the headquarters of the Nam-gu Seoul Southern District Headquarters prior to the Korea Electric Power Corporation, and agreed to receive unused storage goods (such as scrap iron, waste electric meters, waste waste scrap meters, waste scrap meters, etc. used for power distribution facilities, power transformation facilities, etc.) generated within the area under the jurisdiction of the headquarters prior to the Gwangju District Headquarters prior to the said Korea Electric Power Corporation, whenever the quantity occurs, at the time of supply.

On November 1, 2013, the Defendant entered into a contract for the supply of waste non-waste goods (a contract for the above entrusted disposal) with a different amount equivalent to 115% of the purchase price of waste non-waste goods to be paid by the different Gun Council to the Gun Council in return for the Defendant to be granted the right to resell the waste disposal business to the waste disposal business operators through interim disposal at the CJ Asan Factory, which changed the name of the above E, from November 1, 2013 to October 31, 2014.

On June 11, 2014, the Defendant entered into a contract with the victim AW corporation operating a scrap metal processing business company at the above E office with the Seoul metropolitan headquarters prior to the Korean Electric Power Corporation, and entered into a contract with the Korean Military Power Corporation and the different military groups, and entered into a contract with E. The Defendant, upon paying the advance, proceeds at the Southern regional headquarters prior to the Korean Electric Power Corporation.

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