logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2013.05.03 2011고합1437
특정경제범죄가중처벌등에관한법률위반(배임)등
Text

1. Defendant F shall be punished by imprisonment for six years, by imprisonment for five years, and by fine for 360,000,000, and by imprisonment for three years, and Defendant B and C.

Reasons

Punishment of the crime

The defendant F is a person who actually controls 86 corporations, such as the AL Co., Ltd. (hereinafter referred to as the "AL") located in Yongsan-gu Seoul Metropolitan City AK (hereinafter referred to as the "AL") and 86 corporations located in Gangnam-gu Seoul Metropolitan Government (hereinafter referred to as the "AL Co., Ltd.") and the affairs of the above corporations.

Defendant

B is an auditor of (AP Savings Bank) AP Savings Bank located in Nam-gu Incheon Metropolitan City (hereinafter “AP Savings Bank”) from around August 17, 2002 to October 20, 204; from around October 21, 2004, the representative director and the executive director of the said savings bank; from around December 15, 2003 to around November 11, 2004, the Defendant A is an executive director; from around 0.3 to around 12, 2004, the head of the said bank’s credit management and supervision committee from around 10.3 to around 20.3; from around 10.3, the head of the said bank’s credit management and supervision committee from around 196 to around 19.7, Defendant C is an executive director of the said savings bank; from around 2006 to around 20.197, Defendant C was an executive director of the said savings Bank; and from around 19.7.97.

【The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) by Defendant F in the aggregate 1437, except for Defendant F’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement), and the Defendants’ violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation).

arrow