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(영문) 부산지방법원 2013.10.31 2013고단2955
사기
Text

Defendant

A A Fines 3,00,000 won, Defendant B’s fine 1,500,000 won, and Defendant C’s fine 1,00,000 won.

Reasons

Punishment of the crime

Pursuant to the International Ship Registration Act, the Ministry of Land, Transport and Maritime Affairs designates and manages an essential international ship to transport commodities essential to the national economy, such as munitions, grain, crude oil, liquefied gas, coal, or steel materials in wartime, an incident, or an emergency corresponding thereto. In the event of an emergency, the Ministry of Land, Transport and Maritime Affairs limits the number of foreign seafarers who can work on board to a national essential international ship and an essential international ship designated for efficient utilization of seafarers, instead of limiting the number of foreign seafarers who can work on board to a maximum of six persons, compensates for losses

Defendant

A is the chief of the maritime affairs headquarters of the FF corporation located in the 12th floor of the building in Busan Jung-gu, and the chief of the maritime affairs team of the same company, and the defendant C is the representative of the same company.

On November 2010, the Defendants submitted a false list of directors H and crew members of G Co., Ltd., which is a ship managing entity entrusted with seafarers and ships, and conspired to acquire I compensation for losses designated as a national essential international ship in accordance with Article 8 of the International Ship Registration Act.

On November 19, 2010, the Defendants submitted a false list of crew members in 2010, documents stating the details of the ship operations, documents necessary for calculating compensation for loss, and etc. to the new bank account (Account Number (J) in the name of FF Co., Ltd. on December 24, 2010, between January 201 and December 2010, the Defendants were transferred 45,706,000 won to the new bank account (Account Number (Account Number) in the name of F Co., Ltd. on December 24, 2010.

As a result, the Defendants conspired with the Ministry of Land, Transport and Maritime Affairs to deceiving 45,706,000 won.

(i) the evidence;

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