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Defendant
A A A A with a fine of KRW 5 million, Defendant B with a fine of KRW 5 million, Defendant C with a fine of KRW 5 million, Defendant C with a fine of KRW 5 million.
Reasons
Punishment of the crime
The part concerning the defendants who requested formal trial among the facts constituting the crime stated in the indictment was organized.
[former Facts] E is the representative director of the Corporation H (hereinafter “H”) which is a corporation engaged in the F building in Incheon Gyeyang-gu, the water-supply and mixed beverage distribution development business, etc., and has overall control over the business affairs of the above company. The defendant A is a managing director of the above company and has been engaged in the planning and management of the products as a managing director of the above company, and has been engaged in the overall business affairs of the above company. The defendant A, as the managing director of the above company, has received the investment money from the above company, transferred it to the account in charge of managing the investment money in accordance with E’s instructions, and has been in charge of preparing and managing the list of investors. The defendant B, as the head of the above company headquarters, was in charge of explaining the products to the direct investors and responding to the customers requesting the return of the investment money. The defendant C, as the head of the above company headquarters, has been in charge of the business affairs such as investment explanation and investor management. The defendant D managed the above company’s accounting director and paid the principal of the investment in accordance with the list prepared by investors.
E, around March 2017, around 2017, after having run H, listened to the fact that J (hereinafter referred to as “J”) is finding the assignee due to business difficulties, and entered into a contract on September 13, 2017 to purchase the land of 2,600 square meters and its ground (hereinafter referred to as “the factory of this case”) and 200,000 shares of J company (10% of its shares) for the purchase price of 1 billion won after consultation with K, a representative of J.
According to the above contract, E is obligated to pay 1 billion won to K as the acquisition price of the instant plant and J, but it is money.