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(영문) 인천지방법원 2018.12.21 2018고합190
업무상횡령등
Text

[Defendant A] The defendant shall be punished by imprisonment with prison labor for a year and two months.

[Defendant B] The defendant shall be punished by imprisonment for six months.

except that this shall not apply.

Reasons

Punishment of the crime

According to the facts acknowledged through the examination of evidence, part of the facts charged was appropriately revised to the extent that it does not interfere with the defendants' exercise of defense right.

[Defendant A’s position and the process of the pertinent business] From December 31, 2013 to December 31, 2013, Defendant A is a real representative in charge of the business affairs of Yeonsu-gu EF, H (representative director I), J (representative director K), and L (representative director A; hereinafter “stock company”).

Defendant

B Using the order of the vice-chairperson of H and J to access public officials, etc. in charge of construction-related authorization and permission to take charge of golf and drinking, and take charge of various roadsides, such as solicitation related to construction permission.

Defendant

D is a person registered as H’s representative director from December 31, 2013 to November 30, 2016.

Defendant

C A around 2014, the head of Dong-gu Incheon Metropolitan City M was in charge of M and affairs, such as building permission, etc., in the jurisdiction. From February 2015 to February 2, 2015, the head of N Headquarters O team in Incheon Metropolitan City has been working as the head of the N Headquarters O team, and has overall control over the affairs of the O team, such as the relocation of the P market and

Defendant

A accepted Ha around 2013, from around 2014 to around the date of the construction of the Incheon East-gu Q and RS Complex Construction and the new construction of the Jung-gu Incheon Heavy Housing Complex. On June 18, 2014, by establishing J around 18, 2014, U site (CV regional housing association) apartment construction projects has been carried out, and around June 23, 2016, L L was established and promoted W Museum construction and X golf course construction projects.

[Criminal facts]

1. Defendant B

A. From January 2015 to around the same year, the Defendant offered a bribe to C for various convenience during H’s business process, such as provision of convenience in relation to the application for permission to extend a complex apartment in the Dong-gu Incheon Metropolitan City, Q and R, which H applied for, around February 2, 2015.

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