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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
Defendant A established E (hereinafter referred to as “E”) around April 2013, 2013, Defendant A operated the company in the name of the representative director and shareholders in the name of “F” under the name of “F” as an employee.
One Part G is the representative director of H(hereinafter “H”) in the name of H, and I is the actual operator of the above company, the J is the wife of I, E and H are often engaged in work, and their domicile are close to the same extent.
[E] On November 3, 2016, the Defendant concluded a contract on the vicarious execution of the sale of K apartment in order to use the apartment in order to purchase the apartment in order to purchase the apartment in order to purchase the apartment in order to purchase the apartment in order to purchase the apartment in order to purchase the apartment in order to purchase the apartment in order to purchase the apartment in order to purchase the apartment in order to purchase the housing in order to purchase the housing in order to purchase the housing in order to purchase the housing in
Accordingly, the Defendant planned to cover the expenses for implementing the above agency contract with the investment, and received investment from L Co., Ltd. (hereinafter “L”), and the investment contract was to be made by L Co., Ltd. (hereinafter “L”). The investment contract was to invest KRW 430 million in E in total, and KRW 50 million in H in connection with the above agency business for apartment sale, and to transfer 60% out of E’s stocks to L’s staffO and P, transfer 50% out of H’s stocks to H, and transfer 60% out of H’s stocks to O and P, and 60% out of the profits generated from the said agency business at the time of shock, and to transfer the said stocks again to E, and the principal of the investment was to pay within three months regardless of the success of the sale agency business.
At this time, the Defendant has been notified from F that he would resign from E’s name, and the name of the representative director is changed from F to G pursuant to the above investment contract, 40% of the shares in F’s name is changed from F to G, and 60% of the shares in F.