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(영문) 서울중앙지방법원 2012.01.05 2011고합701
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

1. Defendant A shall be punished by imprisonment with prison labor for four years;

each of the defendants.

Reasons

Punishment of the crime

Defendant

A around October 26, 2006, at around 10th of May, 31, 2007, the 10th of the Gangnam-gu Seoul Metropolitan L Building Co., Ltd., Ltd., which was established for the purpose of computer operation-related business, was changed to S, but is limited to “M”; hereinafter referred to as “stock company in the name of all the companies” is omitted.

During the period from November 10, 2006 to January 30, 2008, Eul was registered as a manager on the corporate register as a director; from December 22, 2006 to April 2, 2008, the director was registered as a director; around December 20, 2006, from December 20 to April 2, 2008,K located in the Dong-gu, Dong-gu, Dong-gu, Incheon Special Metropolitan City for the purpose of manufacturing synthetic resin and plastics was registered as a "T" on April 2, 2007; around August 18, 2008, from January 21, 2009 to the "U"; however, on the corporate register, it was registered as a "K" on the corporate register and executed as a general manager for a period from December 22, 2007 to June 208, 201 to the Seoul District Court for a period from March 21, 2007 to June 201.

Defendant

B is a person who actually operated by Defendant A as the chief of general affairs, etc. at K andO.

Defendant

C is a person engaged in credit business. On October 31, 2008, the Seoul Central District Court sentenced 3 years of imprisonment with prison labor for a violation of the Commercial Act at the Seoul Central District Court, and the decision was finalized on March 18, 2009.

1. M-related criminal acts;

A. From November 10, 2006, Defendant A violated the Commercial Act (around October 23, 2006, 2006, Defendant A passed a resolution on the capital increase with capital increase issued by 2.7 million common shares by means of a shareholder allocation method from the former management of M around October 23, 2006, but, as a result of the shareholder’s subscription, Defendant A loaned KRW 3 billion of the subscription price for stocks issued by 3,084,932 from the bond company.).

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