logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 전주지방법원 정읍지원 2014.11.25 2014고단469
상습사기등
Text

Defendant

A Imprisonment with prison labor of one year and six months, Defendant B's imprisonment with prison labor of four months, Defendant C's imprisonment with prison labor of three months and Defendant D.

Reasons

Punishment of the crime

Defendant

A and Defendant B are researchers working for Q, a government-invested institution located in P in the Jeonbuk-si P, who are deemed public officials in the application of bribery in accordance with the Act on the Establishment, Operation and Fostering of Government-Funded Science and Technology Research Institutes, etc. in the field of science and technology, and Defendant D is a person who operates S printing office in the case of the establishment, operation and fostering of the Government-Funded Science and Technology Research Institutes in the field of science and technology, Defendant E is a director of Guro-gu Seoul, Defendant C is a director of the U.S. corporation located in Guro-gu Seoul, Defendant C is a representative of the W company located in V at the time of Jeon Jong-gu, Daejeon, and Defendant F is a business director of the

1. According to Article 56 (Prohibition of Preliminary Purchase) of the Guidelines for Contract Affairs of Habitual Fraud by Defendants A, B, and E, if the Institute intends to purchase goods necessary for research, it shall prepare a letter of request for purchase in advance and submit it to the contracting department of Q Won located in Daejeon (hereinafter “the main source”). After the contracting officer selects the enterprise and purchases the goods, the contract officer shall examine the said goods at the main examination department, deliver the said goods to the actual user, and then the researcher of the actual demand department shall confirm the receipt of the said goods, and shall not directly purchase the goods.

Nevertheless, the Defendants personally ordered and used goods based on research with Nonindicted Party AA, AB, AC, AD, and AE, who is the researcher, for advance payment, and submitted a false request for purchase on the main source, and then conspired to pay the purchase price for the said goods after confirming that the Defendants received false goods.

Defendant

B Around April 18, 2006, it is false that the radiation research institute actually purchases T/C and 15 other goods according to the estimates prepared by Defendant E.

arrow