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(영문) 광주지방법원 순천지원 2017.03.23 2016고합143
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for four years, for one year, for one year, and for six months, for each of the defendants C.

except that this judgment.

Reasons

Punishment of the crime

Defendant

A is the representative director who operates H (hereinafter “H”) with the business of installing machinery and equipment in G at all times, and Defendant C is the H’s employee, and Defendant B is the I’s director who is the supplier of materials and equipment.

Victim J Co., Ltd. (hereinafter referred to as "victim Co., Ltd.") is a corporation that is engaged in the construction of a comprehensive business, and is the commencement of a chemical plant construction project called "K" ordered by gold chemical corporation.

On July 12, 2013, the Victim Company and H entered into a subcontract for the “K during the construction (the construction amount of KRW 5,240,000,00)” (the construction amount of KRW 5,240,000).

1. Defendant A, on October 2013, committed the crime related to the Defendants’ documents, committed the crime of Articles 2 and 33 of the Criminal Procedure Act, with the intent to obtain money from the victim company by submitting the evidentiary documents to the victim company as if the Defendants purchased any such materials even though they did not purchase any such materials as the unpaid status of employees’ benefits, etc.

가. 피고인 A, B의 사문서 위조 피고인 A는 2013. 10. 18. 경 불상의 장소에서 피고인 B에게 “J으로부터 미리 공사자재대금 명목으로 돈을 받으려면 보온 자재를 구입하였다는 거래 명세서와 보온 자재 구입대금을 지급하였다는 통장거래 내역이 필요한 데, 자료를 만들 수 있으면 만들어 달라.” 고 부탁을 하고, 피고인 B는 이를 승낙한 후 불상의 장소에서 불상의 방법으로 I 대표 L의 허락을 받지 아니하고 “DATE: 2013. 10. 08., H 貴中, 합계 금액 : \17,546,094 (VAT 별도) ”라고 기재하고, I 대표 L의 대표이사 직인을 날인하여 I 대표 L 명의의 거래 명세서 1 장을 위조한 것을 비롯하여, 별지 범죄 일람표 (1) 기 재와 같이 거래 명세서 6 장을 위조하였다.

As a result, the above Defendants forged 6 chapter 4 of the transaction statement in the name of the I representative L for the purpose of exercising facts in collusion.

(b).

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