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1. Of the lawsuit in this case, the part requesting the dismissal of the representative director shall be dismissed.
2. Defendant C, Inc.
Reasons
1. Basic facts
A. Defendant B Co., Ltd. (hereinafter “Defendant Company”) is a shareholder and in-house director who owns 40% of the shares of the Defendant Company as a company established on February 4, 2008 for the purpose of real estate sale and lease business. Defendant C is an inside director and representative director of the Defendant Company.
B. Defendant C was indicted under the charge of occupational embezzlement, occupational breach of trust, and other victims, fraud, assault, etc. committed against Defendant C and other companies operated by Defendant C as victims. On January 22, 2016, this Court convicted Defendant C of some facts charged, including those charged against Defendant C as victims, and sentenced Defendant C to two years and six months.
The defendant C appealed against this and is currently pending in the appeal court (the Busan High Court 2016No91).
Criminal facts relating to the defendant company are as follows.
▣ 특정경제범죄가중처벌등에관한법률위반(횡령) ① 수학 학원 임차료 용도 업무상횡령 : 피고 회사의 계좌에서 2010. 11. 5.부터 2012. 11. 30.까지 26회에 걸쳐 37,650,000원을 수학 학원 임차료 용도로 임의로 출금 ② 청소 용역비 용도 업무상횡령 : 피고 회사의 계좌에서 2010. 7. 6.부터 2014. 10. 10.까지 51회에 걸쳐 51,482,000원을 피고 C이 운영하는 E어학당 청소 용역비 용도로 임의로 출금 ③ E어학당 설비 용도 업무상횡령 : 피고 회사의 계좌에서 2008. 4. 28.부터 2008. 9. 1.까지 17회에 걸쳐 310,417,545원을 E어학당 방송 공사시설 계약금 등 E어학당의 설비를 위한 용도로 임의로 출금 ④ F교육센터 설비 용도 업무상횡령 : 피고 회사의 계좌에서 2012. 4. 23.부터 2012. 6. 1.까지 5회에 걸쳐 25,235,000원을 피고 C이 운영하는 F교육센터 내 에어콘 설치 계약금 등 F교육센터 설비를 위한 용도로 임의로 출금 ⑤ 기타 개인 용도 업무상횡령 : 피고 회사의 계좌에서...