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Defendant
A shall be punished by a fine of KRW 10,000,00, and by a fine of KRW 7,000,000, respectively.
Defendant
A and B, respectively.
Reasons
Punishment of the crime
Defendant
A From January 7, 2010 to August 30, 2010, A was a director of the Victim E Co., Ltd. F (the trade name was changed to E Co., Ltd. on January 20, 201; hereinafter only referred to as “victim E”). Defendant B was a person who was issued an order for payment (the instant order for payment) with the content that “F will pay KRW 270 million to B” on September 3, 2010 by investing KRW 180 million in Victim E on February 11, 2010 and February 12, 2010 due to a friendly relationship with Defendant A.
Defendant
A, from January 7, 2010 with G, H, and I, decided to purchase 801-806 of the 8th floor of the J building in Gangdong-gu Seoul Metropolitan Government under the name of the victim E and sell the studio after remodeling. However, while the business was conducted with funds from bank loans and individual investors due to the lack of business funds, a decision to commence a voluntary auction on December 24, 2010 was issued on the ground that the debt amounting to approximately KRW 1.3 billion occurred at the end of the date of the end of the business, and it was impossible to enter the said real estate as management expenses, and it was difficult to normally carry out the business due to a criminal complaint from the creditor K, the victim E was sold to the non-indicted L on the condition that he takes over the bank loans and obligations to individual creditors, and the defendant Eul decided to waive all claims, such as the transfer of funds and stock prices.
Defendant
B agreed on January 7, 201 to change the amount of return of 270 million won from 200 million to 225 million won from 200 million won, and on May 3, 2011, the above L made an agreement to change the amount of return of 45 million won from 200 million won from 200 million to 200 million won from 200 million won from 3, 2011 to 25 million from 3, 2011. The remainder of 45 million won from 200 million won is paid to Na’s account, and upon request, the amount of return of 45 million won from the above L was paid bypass to her account under the name of Defendant B and the Defendant.