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(영문) 서울중앙지방법원 2017.09.22 2016고합1392
사문서위조등
Text

A defendant shall be punished by imprisonment for seven years.

Reasons

Punishment of the crime

Part of the facts charged in the indictment was revised to the extent that it does not harm the defendant's right to defense and the identity of the facts charged.

On November 25, 2016, the Defendant, including the Defendant, was sentenced to a suspended sentence of two years for the purpose of fraud at the District Court for the period of eight months, which became final and conclusive on December 3, 2016.

The Defendant, as the president of G (former H, representative director I) and J (former K and L) Co., Ltd. (former K and L Co., Ltd.) promoting the business of newly building and selling apartment units (hereinafter referred to as “F district business”) in Namyang-si, Nam-si, E (F District).

M has served as the director general of cost management at N Group Private Corporation Co., Ltd. from around 1995 to March 201, 201, and from March 201 to March 201, M omitted the description of the corporation from among the names of the companies (hereinafter referred to as “O”) that run the advertisement business as its subsidiary from around March 201.

P Working as a management director, and worked as a business director from April 2015 to July 2015.

The Defendant, from around 2004, promoted F District business from around 2004, was unable to procure approximately KRW 400 billion land purchase cost, and there was no sale in G, and there was no sales in G.

In this regard, the Defendant agreed to receive a total of USD 219,800,000 ($2,580,000,000) from S (S, hereinafter “S”) that is an investment company of the United States (S, hereinafter “S”) whose substance is not verified by Q, R, etc. around June 2014, as an investment.

On November 2014, 2015, a design company’s sculpture and around February 2, 2015 held a S investment assistance event, etc., and send an article draft (hereinafter “FF-sized foreign capital inducement 2 billion won”) to a press company with the expense of KRW 11 million.

The article is actual, and S is called the same company as T in the United States.

In addition, one himself has graduated from the computer department of the school of the year and from the school of the year, has served in Korea IBM, and is a university education institute.

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