Defendant

A Imprisonment with prison labor for three years, for one year and six months, for Defendant C, for one year, and for Defendant C.

Punishment of the crime

Based on the indictment and the written application for changes in indictment on October 19, 2016, the charges were partially revised and recognized as criminal facts to the extent that it is deemed that the Defendants’ exercise of their defense rights does not substantially be impeded.

[Status of Parties and circumstances leading to the crime] Defendant A is the representative of Jung-gu Incheon Metropolitan City H Co., Ltd. (hereinafter “Company”) established around January 200 for the purpose of transportation brokerage, loading and unloading agent, logistics storage, etc., including steel materials, and Defendant B is the chief of the management department of Defendant D, who has overall control over the storage and delivery of steel materials.

Defendant

C Work as D’s employee from around 2003 to 2007, and is the representative of the J (hereinafter “J”) which is an enterprise, such as camping-out storage loading and unloading brokerage, etc. located in the Jung-gu Incheon Metropolitan City after retirement from around 2007, and Defendant D is a corporation with the purpose of transportation brokerage, loading and unloading agency, logistics storage, etc.

Defendant

A and B, if owners of steel products, such as K, import-processing wholesale business, import-processing and wholesale business, import of steel products from Korea to D and request them to enter into the port of Incheon for loading and unloading steel products imported by the owners of the goods to L, M, N, etc., and stored them to three storage storage units of the Jung-gu Incheon Metropolitan City, including L, Q, and general open storage storage units located in the Jung-gu, Incheon, and transportation of the goods to the shipment site and transportation of the goods until the shipment site, upon request of the owners of the goods, D is operated by means of receiving transportation expenses from the shippers to the shipment site.

Defendant

C also, from around 2007, a separate warehouse was leased from around 2007 and the J was operated by leasing D’s warehouse from around 201.

1. Defendant A, B, and C’s occupational embezzlement [2016 Gohap315] Defendant A.