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(영문) 서울중앙지방법원 2013.04.25 2012고합690
특정경제범죄가중처벌등에관한법률위반(사기)
Text

The defendant is not guilty. The summary of the judgment against the defendant shall be published.

Reasons

1. The Defendant, as the representative director of D Co., Ltd. (hereinafter “D”), who is a company acquisition advisory company, was a major shareholder of LIG Group E (hereinafter “F”), heard from LIG Group E the statement that the FF Co., Ltd. (hereinafter “F”), who is a company that will purchase the said company, and accessed the victim H, who is an operator of GG Co., Ltd. (hereinafter “G”), seeking business diversification, and did not have a relationship with LIG Group’s garbages or direct trading with LIG owners, but did not have the Defendant intended to guarantee the sales for five years from FIG Group after acquisition, and even if FF’s optical telecommunications business division did not have value KRW 7 billion, the victim could receive a direct sales contract with LIG Group for 70 billion from LIG Group, and thus, it could be removed from the victim’s sales for 70 billion won after acquisition by the LIG group.

On October 28, 2010, the Defendant entered into a business acquisition consultation agreement with the victim who decided to accept F in trust and trust the end of the Defendant, and the contents of G are as follows: D in accepting F, D in consultation with D; the acceptance value is the net asset value of F in the standard on-site report; and the acceptance consultation fee is one billion won.

On October 28, 2010, the Defendant, at the G office located in Seocho-gu Seoul Metropolitan Government I on October 28, 2010, concluded the contract for consultation on acquisition of the above company, provided that the Defendant provided competitors with money in the form of underwriting agreement to the shareholders of LIG Group LIG Group, F’s mother company, and obtained the qualification of a preferential negotiating. First, the Defendant would change the amount of KRW 1 billion in the form of underwriting agreement. The said money will be used only in the form of underwriting agreement, and this date D. from

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