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(영문) 수원지방법원 성남지원 2015.01.21 2014고단2392
자본시장과금융투자업에관한법률위반
Text

Defendant

A shall be punished by a fine of KRW 10,000,000, and by a fine of KRW 20,000,000, respectively, for Defendant B.

Defendant

A.

Reasons

Punishment of the crime

Defendant

A Co., Ltd. is a corporation established on November 27, 199 for the purpose of designing, assembling, manufacturing, supplying and marketing motor vehicle parts, and design, assembly, and supply of steering devices and other motor vehicle parts, and its share certificates on the securities market around May 19, 2010. Defendant A, from March 11, 2008 to Defendant B, is a standing director in charge of finance from March 11, 2008, is a managing director from around October 201, as the managing director from around April 1, 201, as the managing director from around April 1, 201, and carries out the tasks of Defendant B’s financial management, accounting, and preparation of various published materials.

1. On March 11, 2008, the Defendant was employed as a regular manager in charge of the finance of the Plaintiff Company B, and had the IMF situation go through and made it available to the officers of the department in charge for improvement of labor-management relations. Defendant A received the accounts under the name of G, a former manager in charge of personnel management of the Plaintiff Company B and H, a manager in charge of labor-management, from each of the above accounts, and then withdrawn the funds in cash and used them for non-financing. The accounting of the funds transferred to each of the above accounts from July 15, 2008 to May 20, 2014 divided the funds into KRW 1,807,064,721 to the employees of G, the former manager in charge of personnel management, and the former manager in charge of labor-management and management, and divided the funds into the funds to be used by the officers of the Plaintiff and the employees of the Plaintiff and the employees of the Plaintiff and paid them for non-funds.

(1) On March 31, 201, the Defendant prepared a business report of 2010 on the business report of 2010 against B, a stock company B, which is located in Gyeonggi-gu Seoul Metropolitan City Branch of Gyeonggi-si, and is to be published by submitting it to the Financial Supervisory Service, and accounted for the amount of funds generated in 2008 and 2009 as credit purchase funds, and reflected it as it is, and then appropriated the sales cost to an excessive amount of KRW 554,045,00 and earned surplus to an excessive amount of KRW 426,455.

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