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Defendant
Punishment against A shall be six months of imprisonment, and the punishment against Defendants B and C Co., Ltd. shall be 150,000.
Reasons
Punishment of the crime
1. Defendant A
A. On August 3, 2014, the Defendant reported the job offer notice posted on the Internet forest engineer site in the Blue area of Gwangju (hereinafter referred to as the “Defendant”) and told the victim corporation to contact with the forestry, thereby making the Defendant deposit the rent to the Defendant.
However, because the defendant had already leased the above qualification certificate to other enterprises, even if he received the money under the name of the loan from the injured party, he did not have any intention or ability to lend the certificate of forest management technology.
As above, the Defendant: (a) by deceiving a forestry employee who must do so; (b) received 3 million won from the victim’s employee’s name in mind to the account in the name of the Defendant under the name of the victim for a lending fee; and (c) received 3 million won from the victim to the account in the name of the Defendant for a lending fee; and (d) received 23.4 million won in total from the victim nine to 10 times, such as the statement in the list of crimes in the attached Form.
B. The Defendant violated the national technical qualification law: (a) lent the national technical qualification certificate of class 1 for forest management technology; (b) from December 23, 2013 to November 1, 2014, to the E Stock Company F located in Chungcheongnam-gun, Chungcheongnam-gun; and (c) from November 17, 2014 to May 10, 2015, to the C Stock Company located in G, respectively.
2. Defendant B and Defendant C Co., Ltd. work as a director of Defendant C Co., Ltd., and a person in charge of employment of employees and management of the company. Defendant C Co., Ltd is a corporation established for the purpose of forest civil engineering.
Defendant
B from November 17, 2014 to May 10, 2015, A’s 1st-class certificate of forest management technology, and Defendant C Co., Ltd borrowed the Defendant’s employees’ national technical qualification certificate as above.
3. Defendant D and Defendant E shall work as the auditor of Defendant E Co., Ltd., and the person who is in charge of the employment and business of employees, and Defendant E.