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(영문) 서울중앙지방법원 2016.05.26 2014고단17
대외무역법위반등
Text

Defendant

A Imprisonment of two years, Defendant B is punished by a fine of five million won, Defendant C is punished by imprisonment of eight months, and Defendant C is punished by a stock company.

Reasons

Punishment of the crime

[The Defendants’ career and role] Defendant A was sentenced to a fine of KRW 10 million on November 15, 2007 to a violation of the Foreign Trade Act by the Seoul Central District Court on the violation of the Act on External Trade, and Defendant A, as the representative director of Company D, has led to the conclusion of a contract related to the repair and technical transfer of the equipment and manufacturing equipment with the F National Defense Industry Bureau, and has been in charge of the above contract affairs.

Defendant

B worked for about 30 years in G, which is a defense contractor, and was employed in D on May 21, 2012 after retirement and worked until July 16, 2013, and was in charge of F's technical advisory services for production of carbon.

Defendant

C From July 1, 197 to April 1, 2009, it was a person who was working for approximately 32 years at the G and its affiliate companies and retired from office. On December 1, 2010, it was a person in charge of the F “15 factory”, who was employed as a regular manager in D and installed manufacturing facilities, such as H Potan, etc., by becoming a company as of December 1, 201.

Defendant

D is a corporation established for the purpose of mechanical manufacturing business, trade business, health clubs business, etc., and is running a business to provide H Potan manufacturing facilities, technology, etc. to F.

[The background of the case] In early 2001, K Project Co., Ltd. (hereinafter referred to as the “First K Project”) intended to carry out the so-called “K Project” (hereinafter referred to as the “First K Project”) that transfers all of the production technology and production facilities to the plant export method, including the supply of technical data, such as erobbs and boms for H grites, to the F National Defense Industry Center, along with the former J in 2001.

Accordingly, on May 29, 2002, I entered into a contract with F country's defense industry center and F country's 13,3380,000 US dollars, and constructed 15 factories, which are L, which are posiums and plastic factories, in L, without the approval of the authorities. From December 25, 2002 to June 30, 2005, posiums in F country's defense industry.

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