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(영문) 서울중앙지방법원 2017.12.28 2016고단8365
사기등
Text

Defendant

A Imprisonment with prison labor for two years, and for one year, for Defendant B.

Reasons

Punishment of the crime

[criminal record] Defendant A was sentenced to two years and six months to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul High Court on June 16, 2017, and the judgment became final and conclusive on September 21, 2017. Defendant B was sentenced to two years and six months of imprisonment for a special robbery at the Seoul High Court on September 18, 2015, and the above judgment became final and conclusive on September 23, 2015.

[Criminal facts] 2016 Highest 8365 – Defendant A and B

1. The Defendants jointly committed the crime does not have the ability to supply the cosmetics at a lower price than the selling store or agency (hereinafter “purchase price”) in the Amomoth graphic, Co., Ltd. (hereinafter “Amoth graphic”), and Defendant A provided the cosmetics at a lower price through the Amoth graphic staff, Defendant B provided the cosmetics at a lower price. Defendant B provided the cosmetics to the victim F, a buyer who was supplied with the cosmetics from the Defendant, and the actual supplier of the cosmetics by pretending to conclude the cosmetics supply contract between the Defendants, provided that Defendant A believed that it was able to supply the above F to purchase the moth graphic cosmetics at a lower price than the purchase price. Defendant B provided the cosmetics to the victim F with the intent to receive the purchase price for the cosmetics from the moth graphic staff.

around August 13, 2014, the Defendants met F in the office of “H” operated by Defendant A located in Gangnam-gu Seoul Metropolitan Government, and Defendant A manages the secret funds of the executive officers of the Amomoth Pacific in “F,” and executives are raising funds by distributing cosmetics at a lower price.

It is possible for the internal government to purchase a graphic cosmetic more at a higher level.

The 50,000 cosmetics have been secured, and the above 50,000 cosmetics have to be disposed of at once.

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