공문서위조등
Defendant
B Imprisonment of one year and six months, imprisonment of two years for Defendant C, imprisonment of three years for Defendant D, and imprisonment of one year for Defendant A.
Punishment of the crime
[State)U, (State), V, W, and X's summary] (State)U was established on May 1, 1989 for the purpose of the development and sale of computer software and listed on January 8, 2002. On May 4, 2004, the merger of (State), and the mission of July 21, 2004 was changed to (State) Z. On November 14, 2005, V transferred to (State) Z and stock exchange [10% of V shares to (State) Z, and (State) Z was the largest shareholder of (State Y) Z in the form of (State Y), issuance of shares in the corresponding amount, and transfer of shares to V, and (State Y was changed to the mission of the Republic of Korea Y on March 28, 2006, and (State 201.20% of the shares ratio of Japan 19.20% of its local corporation (State 14.29.A.).
(State)V was established on January 24, 1998 by AC for the purpose of manufacturing and selling automobile exhaust gas reduction devices, etc. on July 21, 2005, as the largest shareholder who held 30% of shares by AC on July 21, 2005, and was listed to the KOSDAQ in the share swap form as above through a resolution of the general meeting of shareholders.
(State)W made a transaction from February 2007 to October 201, 201, as a logistics company dealing with all affairs related to customs clearance on behalf of the shippers, with the foregoing StateU, V.
(State)X (State) was closed on March 31, 2010 after the completion of a factory in the State-U Ansan, with a capital of 500,000,000 capital invested by AC for money laundering, etc. through the said company in the course of its establishment.
[Status of the defendants and related persons] AC is the actual representative director of the company in charge of the management of the fund management of each of the above companies, funds execution, etc. from October 11, 2005 to March 31, 201, from January 24, 1998 to March 31, 201, from January 24, 1998 to March 31, 201.
Defendant
C In January 1, 1998, after becoming the director of the division in Section V, the production work in Section V shall be conducted in around April 2010 until he retires as a regular director.