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(영문) 부산지방법원 동부지원 2015.10.06 2014고합206
사기등
Text

Defendant

A Imprisonment for three years, for two years, for two years, and for ten months, for each of the defendants C.

Defendant .

Reasons

Punishment of the crime

Defendant

B is a person who is a deputy head of J 2B (B business-Bus business) team solar and has been in charge of the overall work related to the installation and interior of new apartments (hereinafter referred to as "loanr") and the management of lending collaborative companies.

Defendant

A is an employee of the B2B Team so called the same company, who has been in charge of the overall duties of lending and the management duties of lending companies according to the orders of Defendant B.

Defendant

C In operating K, while operating K, a partner company directly operated by the J (hereinafter referred to as “L”) is a person who, on March 12, 2007, changed the trade name from K to M Co., Ltd. (hereinafter referred to as “M”), registered as a partner company directly operated by the J, and thereafter operates the said company.

1. Defendant B and A’s breach of trust contract construction work should be conducted directly by the subcontractor, and the third company cannot perform construction work with the subcontractor from the subcontractor. However, the Defendants informed to the effect that L, which is the direct subcontractor of the J, demanded the construction of the K E E E E E E E E E E E E E E E E E E E E E E E E B between December 206 and January 207, the Defendants discovered the fact that L, which is the direct subcontractor of the J, ordered the construction work, and suspended transactions with L.

After that, between February 2, 2007 and March 2, 2007, the Defendants received 13% of the sales amount of C’s company from the K office located in the Busan Metropolitan Government of Maritime Affairs to the effect that “it is registered as a cooperative operator with the J’s direct management, and the request is made to allow continuous transactions.” Defendant B would receive 8% of the sales amount as above, and Defendant A would receive 5% of the remainder.

Then, the Defendants received KRW 2,560,907 from the Industrial Bank of Korea account in the name of Defendant B on July 27, 2007 and KRW 1,60,567 from that time until June 1, 2010.

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