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(영문) 대전지방법원홍성지원 2016.08.11 2015가합1229

회사에 관한 소송

Text

1. Of the instant lawsuit, the part of the claim against Defendant B, C, D, E, F, and L, and the claim against Defendant I, J, and K is related to the damages lawsuit against Defendant I, J, and K.

Reasons

1. Basic facts

A. Status 1 of the parties ) The Plaintiff is M Co., Ltd. (hereinafter “M”).

(ii) the remaining Defendants and net N, other than Defendant I, J, and K, hold shares in excess of one per cent of the total number of shares issued by them. (iii) The persons who were working as M’s standing auditors, managing directors, directors, etc. as follows:

From March 13, 2001 to March 13, 2001, Defendant C Executive Director 2, from March 13, 2001 to March 13, 2004, from March 13, 2004 to Defendant D Director 4, from March 9, 2007 to May 9, 2007, Defendant G Auditor 6, from March 2009 to March 5, 201, Defendant H Auditor’s 2009 to March 5, 2010, and Defendant COO’s 201 to March 31, 201, the deceased’s 205-3 of the deceased’s son’s son’s sales revenue and expenditure was omitted from March 22, 2013 to March 22, 2013 to March 10, 2015 to May 31, 2015.

hereinafter referred to as “statistical table” only

(c)A prosecutor filed a public prosecution against O and M on December 28, 2007 against the criminal fact that O and M were evaded corporate tax by filing a report of sale on December 28, 2001 and 2004-206 on December 2007, by omitting the total amount of revenues on the settlement of accounts, including sales commission, service revenue, and rental revenue, after deducting the total amount of revenues on the settlement of accounts.

(P) On April 18, 2008, the above court found all of the facts charged and convicted of the above facts charged and sentenced to a suspended sentence of 4 years in 2 years and 6 months in 2008, a fine of 2 billion won in Ma.