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(영문) 대전지방법원 천안지원 2014.03.26 2013고합228
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

However, from the date this judgment became final and conclusive, Defendant.

Reasons

Punishment of the crime

Defendant

A is the chairman of E(State), the representative director, and the defendant B as the wife of the defendant A, who was the executive director of E(State).

The Defendants aggravated their management from the end of December 2007 to the end of December 31, 2007, when they operated E in Gangnam-gu F Building from around 2001, and the base debt of December 31, 2007 to KRW 40 billion (30 billion for assets) and net loss of the current year to KRW 3.787 billion, while the net loss to the end of the year reaches KRW 3.787 billion, on the other hand, the number of orders for construction works in the first half of 2008 to the level of KRW 50 billion, which is merely 1/5 of the target value of the target value (Maintenance of the status that the main volume should be equivalent to KRW 20 billion). As the financial situation worsens, there was a shortage of money to be used for the payment, etc. of the existing construction cost to the subcontractor company, the Defendants were to receive money from the victim G by requesting the regular member of the victim G who was aware of the fact that he received money from the victim G.

Accordingly, on May 20, 2008, Defendant B requested H to arrange the Victim G (State) representative director I and Defendant A’s hosting by telephone, and the Defendants visited the Victim G (State) office located in the ASEANJ around May 26, 2008 and visited I to “A major project in Vietnam. There is a big project in progress. Where the project is a history, E will grow significantly. It is necessary to make an urgent investment of KRW 2.5 billion, and to make an investment in E. It is possible to pay a large amount of profit if the investment is made.”

In addition, around the beginning of June 2008, the Defendants listen to the statement that they will invest KRW 2.5 billion in the method of acquiring convertible bonds on condition of real estate security from the victim on the part of the victim, "I and H", "I and H", and "Veetnam Emsan Project" (hereinafter referred to as "Vetnam Project").

This is active.

Within the number of days, 30,000 of the Vietnam Project site is secured, and the land will be offered as security.

“The purpose was to make a false statement.”

However, in fact, the defendants are involved in Vietnam's business and business promotion expenses around October 2007.

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