사기
Defendant
A Imprisonment with prison labor for four years and for three years, respectively.
Punishment of the crime
On October 16, 2014, Defendant A was sentenced to the suspension of the execution of two years and six months for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul High Court on October 16, 2014, and the judgment became final and conclusive on October 24, 2014. Defendant B was released on October 13, 2005 by committing a violation of the Door-to-Door Sales, etc. Act at the Busan District Court on October 13, 2005 and was reinstated on May 4, 2006 and the parole period passed on June 9, 2006.
Defendant
A as the president of the Seocho-gu Seoul Metropolitan Government Construction Bank Co., Ltd. (hereinafter referred to as the “D”) in the fourth floor of the Seocho-gu Seoul Metropolitan Government Building Building Co., Ltd., overall control over the manufacture and sale of tobacco, the sales of stocks, and the sales of stocks, etc. E as the vice president of D, in charge of stock-related affairs, such as stock evaluation and listing merger. Defendant B, as the president of D, was in charge of the manufacture and sale of tobacco, overseas affairs, etc., and F was in charge of the manufacture and public relations of tobacco as the vice president of D, and G was in charge of the manufacture and public relations of tobacco, etc. as the president of the Seocho-gu Seoul Metropolitan Government Construction Bank Co., Ltd. (hereinafter referred to as “I”).