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(영문) 수원지방법원성남지원 2020.11.11 2020고단1726
건설산업기본법위반
Text

Defendant

A Imprisonment for 8 months, Defendant B's imprisonment for 6 months, and Defendant C's fine for 10 million won.

Reasons

Punishment of the crime

Attached Form

The same shall apply to the facts charged.

Summary of Evidence

1. Each legal statement of the defendant A and B;

1. Each police interrogation protocol of the defendant A and B;

1. Part of the police interrogation protocol concerning D;

1. Each police statement on E, F, G, H, I, J, K, L, M, and N;

1. Part of each police statement of theO and P;

1. Each business registration certificate, each equipment lease contract, each written agreement, each detailed statement of transactions, each outline of construction, each commencement date, etc., construction plan, submission, etc. of construction completion report, each end-of-month process report, Q equipment lease contract, submission, etc., modification contract, documents related to construction contract, documents related to payment, deposit details, tender documents, account transaction details, R dredging construction design, etc., documents related to construction work successful bidder, tender documentation, tender documents, submission of fair report, etc., investigation reports (payment details and revenue analysis by company), records of passbook transactions, etc., records of deposits from S, notification of claims for unpaid expenses, confirmation of construction facts, etc., investigation reports (line of reference witness, attached documents and analysis), investigation reports (Analysis of Act and subordinate statutes on the Violation of the Framework Act on the Construction Industry);

1. Defendant A: Article 95-2 Subparag. 1, Article 9 (1), subparagraph 4 of Article 96, Article 29 (3) of the Framework Act on the Construction Industry (the occupation of unregistered construction business, the occupation of imprisonment), Article 96 Subparag. 4, Article 29 (3) of the same Act (the occupation of re-subcontracting construction works, the occupation of imprisonment): Defendant C stock company under Articles 95-2 Subparag. 1 and 9 (1) of the Framework Act on the Construction Industry: The main sentence of Article 98 (2), Article 95-2 Subparag. 1, Article 95-2 (1), Article 98 (1), the main sentence of Article 98 (2), Article 96 Subparag. 4, and Article 29 (3) of the same Act (the occupation of sub-subcontracting construction works) of the same

1. Defendants A and C from among concurrent crimes: former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Defendant A and B: Article 62 (1) of the Criminal Act;

1. Defendant C corporation:

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