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(영문) 대구고등법원 2015.10.08 2015노231
특정경제범죄가중처벌등에관한법률위반(배임)등
Text

1. The judgment below is reversed.

2. Defendant A’s imprisonment with prison labor for six years, Defendant B’s imprisonment for one and half years, and Defendant C.

Reasons

【No. 545- 1691-6 of the judgment of the court below on the summary of the charge charged against the Defendants (in the case of Ulsan, the amendment of the indictment in the trial)

1. A;

8. He was found guilty of the charge of causing loss of KRW 5.198 billion equivalent to the amount of non-amount and the interest of CD interest to H special border (Misappropriation) 545 - 2560 - 5589 - 1

1. A;

2. B

3. C

4. D breach of trust;

1.2. Acquisition 5 million won in receipt of an unlawful solicitation by H

3.4.For the purposes of this paragraph, 545 - 3589 - 4

1. A;

4. D;

5. E.

6. Sale of AU hotel which is a criminal proceeds of AE in violation of the Regulation on the Evasion ofF Compulsory Execution and Concealment of Criminal Proceeds, and deposit 3.6 billion won among them into a borrowed account, and is found guilty of evading compulsory execution and not guilty of evading compulsory execution - 45 - 4589 - 2.

2. B

4. AW department store guilty of embezzlement of KRW 18 million, among the proceeds from the sale of the AW department store for D business embezzlement 560 million - 1

3. CSpecial Economic Crimes (Misappropriation) AW department store sale, resulting in false mortgage-backed claims and damages of KRW 3.47 billion to AX and AX by establishing a false mortgage-backed claims, 560,000,000,000 won.

3. C special cases (Embezzlement) joint representative of claim group and AW department sales proceeds kept as representative of Busan Victim Countermeasures Board, and embezzlement of KRW 1.035 million,00,000,000,000,000,000,000 won. - 560,000 won.

3. The victim BI acquiring the CW department store guilty of 424870,000 won - 560 - 4

3. An attempted fraud in the forgery of a private document in CB document shall be altered in the name of the Bank of Korea (1 billion won), and a document forgery in the name of BI (2 billion won) shall be submitted as evidence in the lawsuit, but a loss shall be found guilty 560 - 6

3. C Occupational Embezzlement Embezzlement 1.7 million won guilty of embezzlement 589 - 3637 - 1 691 - 8

1. A;

4. D;

5. E.

6. F;

7. G surrounding circumstances: The special landscape (Embezzlement) representative of the bond group, who received a seizure collection order with respect to the deposit of 2.8 billion won in the AE property tracking, which he/she has become aware of in the course of following the receipt of the trust collection order with respect to the deposit of 2.8 billion won in the AE property, and embezzlement and preliminary use and loss of 2.8 billion won in the bond group.

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