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(영문) 부산지방법원 2013.05.10 2012고단8351
사기등
Text

Defendant

A is the case of each of the crimes in the case of [2012 Highest 8351] and the case of [2012 Highest 8753].

With respect to crimes.

Reasons

Punishment of the crime

[criminal power] On February 17, 2010, Defendant A was sentenced to a suspended sentence of two years for a crime of fraud, etc. at the Changwon District Court on October 201. The judgment became final and conclusive on June 28, 201, and on March 21, 2012, Defendant A was sentenced to two years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Busan High Court on March 21, 2012. The judgment became final and conclusive on June 14,

【Criminal Facts】

8351: Defendant A

1. On January 15, 2008, the Defendant was the Director of the F Hospital Secretariat, which had been preparing for the opening of the hospital at the time Kim Jong-si, Kim Young-si, and the Defendant concluded a lease agreement with the victim G on the amount equivalent to approximately KRW 5.43 million of medical equipment of 24 kinds, such as the tear who would provide the head of the hospital with monthly salary of KRW 25 million and the external vehicles, etc. for the head of the hospital. The lease cost was repaid through the operation of the hospital, and the head of the hospital would not have any damage.

On March 28, 2008, the Defendant made the Victim G to enter into a lease agreement with the Victim Treatment Capital Co., Ltd. (former Ariju Capital), stating that “The lease amount of KRW 543 million, KRW 1307 million per month, KRW 4900,000 per month, and the seller (medical device supplier),” and made the Victim Treatment Capital deposit of KRW 487 million per day, excluding deposit deposit amount of KRW 543 million, KRW 543 million,000,000,000 in the account in the name of the East-dong Medikn.

However, the facts are as follows: (a) I, the Defendant’s wife, is the Defendant’s wife, sells medical equipment to the Medicar, and (b) provides the Medicar with medical equipment to the above victim treatment capital; and (c) the F Hospital takes the form of leasing it; (d) in fact, the Defendant was supplied with medical equipment without any payment from the J, etc., the equipment supplier, which the Defendant was aware of; and (e) installed at the above hospital and had the victim treatment capital actually purchased it by using the rent.

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