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Defendant
A Imprisonment for two years, Defendant B and C shall be punished by imprisonment for one year and six months, and Defendant D shall be punished by imprisonment for one year.
(b).
Reasons
Punishment of the crime
[2010 Gohap106] Defendant B was sentenced to a suspended sentence of two years for a violation of the Commercial Act at the Seoul Central District Court on March 26, 2010, and the judgment became final and conclusive on April 19, 2010.
Defendant
A A, around January 200, established and operated R (hereinafter referred to as “R”) with the date of its establishment and operation on or around July 11, 2008, as well as the date of its establishment and operation on or around May 2003. Defendant B, as a professional manager of R by Defendant A around July 2001, entered into the management body of R with the representative director and received 40% of its shares until the closure of business. Defendant C, who entered the R and operated the management team around February 2002, led the company’s entry and withdrawal. Defendant A, who was established and operated S from around February 2005, was unable to perform its duties due to the completion of the detention trial, etc. Defendant A’s representative director, who was in charge of the management of R’s business under the direction of Defendant A’s representative director on or around November 16, 2005, and Defendant A’s representative director on behalf of Defendant A, who was in charge of its operation under the direction of Defendant A’s management team.
1. The forgery of a private document by Defendant A, B, C, and D and the display of a falsified private document;
A. While the Defendants sought ways to raise funds due to the shortage of funds from their respective affiliates, such as R and S, T Co., Ltd., U., Ltd., which Defendant A established and operated as a real owner of private documents, the Defendants were given loans from BN using financial instruments that offer loans to golf membership by taking into account the opportunity to become aware that they were the head of the loan team of BN mutual savings banks (hereinafter “BN”), and as a result, they became difficult to secure golf membership loans that should be provided as security.