The Defendant is a person who is treated as a director in charge of managing Co., Ltd. (hereinafter referred to as “victim”) and has overall control over the affairs of funding and accounting management, general affairs, personnel management, etc. of a victimized company.

1. The defendant, in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement), committed an intentional act by reducing the funds of the victimized company to the Korean bank account (Account Number:D) in the name of the victimized company established in the future in the name of the victimized company, by taking overall control of and taking exclusive charge of financial assets, such as securities, debentures, regular installment savings, and accounting management, which are owned by the victimized company.

around October 5, 2001, the Defendant voluntarily consumed KRW 25,330,225,357 by depositing the amount equivalent to KRW 130,079,96 in the foreign exchange futures settlement account of the victimized company deposited in the above bank account under the name of the victimized company into the account in the name of F (name prior to the name of the Defendant’s opening name) around October 10, 201 in the course of business management, etc. from around October 28, 201 to December 28, 2012, as shown in the attached list of crimes in the above manner as shown in the list of crimes.

As a result, the Defendant embezzled the total amount of funds of the victimized company 25,30,225,357.

2. The Defendant had expressed his intent to forge and exercise the power of representation of the name of the victimized company by using the corporate seal of the victimized company, which was immediately dismissed without authority, in order to use the periodical payments of the victimized company at will after the end of the time.

On January 12, 2012, when the Defendant arbitrarily terminates the fixed-term installment savings of the damaged company at the National Financial Center of Young-gu, Yeongdeungpo-gu, Seoul. Around January 12, 2012, the Defendant entered the “issuance and Rescission of the passbook re-issuance” on the proxy form received from the bank employees on his/her name and voluntarily rejected the Defendant.