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Defendant
A shall be punished by a fine of 2,00,000 won, and by imprisonment of 6 months, respectively.
Defendant
A The above fine shall be imposed.
Reasons
Criminal facts
Defendant
A on February 1, 2013, at the Goyang Branch of the District Court, the sentence of imprisonment with prison labor for the violation of the Road Traffic Act (driving) was rendered for six months and the sentence was made final and conclusive on February 9, 2013.
Defendant
B is the chairperson of corporation D, and the defendant A is the former director of corporation D.
The Defendants conspired to receive money from the subcontractor as if they were to conclude a contract for construction work even though they did not have concluded a contract for construction work.
1. Crimes against victims E;
A. On December 8, 2008, the Defendants issued a standard subcontract agreement for 1.5 billion won to the victim E at the office of the Co., Ltd. D in Daegu-gu, Daegu-gu, for the construction of a hotel for each hotel in order to ensure the security of Chungcheongbuk-si. The Defendants borrowed money to reduce the construction of the fire-fighting equipment. The Defendants provided the victim with a 1.5 billion won fake construction contract.
However, the defendants did not have any intention or ability to make a subcontract for each of the above victims because they did not have been in the state of allowing the construction of a new hotel for each of them.
As above, the Defendants deceiving the victim and immediately received 3 million won from the victim’s bank account in the name of Defendant B.
B. On June 4, 2009, the Defendants made a standard contract form for the construction work of the fire fighting equipment in the fake Hospital in the above D office with the victim E in a false manner as if they were ordered the construction work of the Cheongsung Hospital at the above D office, and received deposit KRW 10 million from the bank account of the Defendant B in the name of the loan money.
2. On May 18, 2009, the Defendants ordered the victim G to establish the Cheongyang-do Cheongyang-do Cheongyang-si Cheongyang-do Cheongyang-do 619 Cheongyang-do Cheongyang-do Cheongyang-do Cheongyang-do Cheongyang-do Cheongyang, Inc., the Defendants committed the crime against the victim G. 700 million.