수원지방법원 안산지원 | 2018-12-26 | 2018고단1996,3282(병합)
법원 판례 기준으로 판결요지와 원문 출처를 내부에서 확인하세요.
원문이 아닌 정리본이며, 저장된 요약의 끝부분이 잘려 있을 수 있습니다.
오피스텔 분양사업 대표이사의 배임·사기·임금 체불 유죄 판결
판결 결과
징역 5년 선고
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사건의 개요
회사 대표이사가 오피스텔 분양사업 과정에서 ▲분양자들을 기만하여 약 78억 원의 분양금을 편취하고 ▲근로자 21명의 임금 약 9,560만 원을 미지급한 사건입니다.
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범행의 내용
1. 업무상 배임 및 사기
- 공사대금 부족을 핑계로 오피스텔 부지에 약 33억 원 규모의 근저당권을 설정
- 이 사실을 분양자들에게 알리지 않고 92명으로부터 약 78억 원의 분양금 수령
- 분양자들이 완전한 소유권을 취득하지 못하게 함
2. 임금 및 퇴직금 미지급
- 21명의 근로자에게 퇴직금 지급 기한(퇴직일로부터 14일 이내) 미준수
- 체불액: 약 9,560만 원
3. 해고예고수당 미지급
- 근로자 1명을 30일 전 예고 없이 해고
- 해고예고수당 150만 원 미지급
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법원의 판단
| 혐의 | 법적 근거 | 판단 |
|------|---------|------|
| 업무상 배임 | 형법 제356조 | 유죄 - 분양자에 대한 소유권이전등기 의무 위반 |
| 사기 | 형법 제347조 | 유죄 - 근저당권 설정 사실 미고지로 대금 편취 |
| 임금 체불 | 근로기준법 제36조, 제112조 | 유죄 |
| 해고예고수당 미지급 | 근로기준법 제32조, 제113조 | 유죄 |
확보한 수집 내용입니다. 전문 여부와 앞뒤 누락, 문단·표·공백의 원형 보존은 확인되지 않았습니다.
공식 원문 미확인
수원지방법원안산지원 판결
사건: 2018고단1996, 3282(병합) 업무상배임, 사기, 근로기준법위반 피고인: A 검사: 조혁, 김지웅(각 기소), 이아람(공판) 변호인: 변호사 김기범(국선) 판결선고: 2018. 12. 26.
피고인을 징역 5년에 처한다.
범죄사실 「2018고단1996」 피고인은 안산시 상록구 F 지하 3층 지상 11층 규모의 G 상가 및 오피스텔(이하 '이 사건 오피스텔'이라 한다)의 신축·분양사업을 시행한 D 주식회사의 대표이사로서 위사업을 총괄하였고, D 주식회사는 H 주식회사(현 AC 주식회사, 대표이사 I)와 이 사건 오피스텔 신축공사 도급계약을 체결하였다. 1. 업무상 배임 피고인은 2002. 7. 15.경 피해자 AD과 이 사건 오피스텔 AE호에 대하여 매매대금을 66,994,000원으로 정한 분양계약을 체결하면서 계약금 6,699,400원은 계약 체결 당일에, 중도금 53,260,230원은 2002. 7. 17.부터 2003. 6. 27.까
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\uadfc\ub85c\uc790 AK\uc5d0\uac8c 30\uc77c \uc804 \ud574\uace0\uc608\uace0 \uc5c6\uc774 \ud574\uace0\ud558\uba74\uc11c \ud574\uace0\uc608\uace0\uc218\ub2f9 1,500,000\uc6d0\uc744 \uc9c0\uae09\ud558\uc9c0 \uc54a\uc74c.\n## \ud575\uc2ec \uc7c1\uc810, \ubc95\ub9ac \ubc0f \ubc95\uc6d0\uc758 \ud310\ub2e8\n### \uc5c5\ubb34\uc0c1 \ubc30\uc784\uc758 \uc810\n- \ud53c\uace0\uc778\uc740 \uc624\ud53c\uc2a4\ud154 \uc218\ubd84\uc591\uc790\ub4e4\uc5d0\uac8c \uc18c\uc720\uad8c\uc774\uc804\ub4f1\uae30\ub97c \uacbd\ub8cc\ud574\uc904 \uc5c5\ubb34\uc0c1 \uc784\ubb34\uac00 \uc788\uc5c8\uc74c\uc5d0\ub3c4, \uacf5\uc0ac\ub300\uae08 \ubd80\uc871\uc744 \uc774\uc720\ub85c \uc624\ud53c\uc2a4\ud154 \ubd80\uc9c0\uc5d0 \uadfc\uc800\ub2f9\uad8c\uc744 \uc124\uc815\ud558\uc5ec \uc7ac\uc0b0\uc0c1 \uc774\uc775\uc744 \ucde8\ub4dd\ud558\uace0 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \uc190\ud574\ub97c \uac00\ud568.\n- \ubc95\uc6d0\uc740 \ud53c\uace0\uc778\uc758 \uc5c5\ubb34\uc0c1 \ubc30\uc784 \ud610\uc758\ub97c 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실무적 시사점
PF대출 중단 등의 사업상 어려움은 법적 책임을 면하게 하지 않음
- 분양자 및 근로자 피해를 정당화할 수 없음
대표이사의 배임은 회사 자산뿐 아니라 제3자(분양자)에 대한 의무 위반도 포함
- 소유권이전 의무 같은 계약상 지위가 중요
임금 체불은 신속한 지급 의무 위반으로 형사처벌
- 경영난도 면책 사유가 아님