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(영문) 서울중앙지방법원 2011.10.20 2011고합447
특정경제범죄가중처벌등에관한법률위반(횡령) 등
Text

1. Defendant A shall be punished by imprisonment with prison labor for up to two years and six months;

Defendant

U.S.A. Of the facts charged against A

Reasons

Punishment of the crime

[2] The U.S. U.S. organization of the U.S. consists of 14 affiliated companies of A, AB, AB online, AC, AD, AE, etc., a corporation listed on the KOSDAQ market related to the screening of film production and distribution, and 14 affiliated companies of AE, etc., a corporation listed on the KOSDAQ market established for the purpose of manufacturing, processing, and selling food (hereinafter referred to as “U,” and hereinafter referred to as “AF”), but the disguised affiliated company A, a non-listed corporation, a corporation listed on the KOSDAQ market related to the promotion of film production and distribution (hereinafter referred to as “AF”), a corporation listed on the 14 affiliated companies of A, AB, AB online, AC, AD, AD, and AE, a corporation listed on the KOSDAQ market related to the production and sale of food, etc., but after acquiring the U. on or around April 198, the 191 “AH” and “AF” around July 1998.

In addition, U Group is composed of 14 affiliated companies in China, and 16 affiliated companies in Vietnam, AJ, AK and its respective subsidiary, in addition to the above 14 affiliated companies.

On the other hand, U as a holding company of U Group is the largest shareholder of major domestic and foreign affiliate companies, who holds absolute shares of the subsidiary and the second-tier subsidiary, and exercises control over U and each affiliate by holding 12.92% of U’s shares, 14.51%, 2.67%, 0.53%, 0.53% in total, 31.16% in total, and 0.53% in total, and exercising control over U and each affiliate company.

Defendant

From October 1, 2002, Defendant A is the president in charge of strategic tasks of U Group (CSO, Whitey Officer, the highest strategic officer) from October 1, 2002, and has overall control over the implementation of core strategic tasks of the Group, the merger and acquisition of affiliates, the sale of major assets of affiliates, and the purchase and sale of major investment tasks of the affiliate. U,W, Z, AB, AB, AP, AE, Q, AR, which is an affiliate of U Group.

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