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(영문) 전주지방법원 정읍지원 2018.01.18 2017고단208
배임
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On March 2014, the victim was not in a state of personal bankruptcy and became to own approximately KRW 160,000,000 through the disposal of the land in the case of Pakistan, which was possessed by the victim due to significant difficulties in the management of the property in the name of the victim.

When the Defendant came to know of the fact that the victim owned a considerable amount of cash as above, the Defendant recommended the victim to invest the money of the victim to D, a private person of the Movement Organization L.

On March 21, 2014, according to the Defendant’s investment solicitation, the victim was recommended to visit the said D office located in 301 Dong 305, Sincheon-si, E with the Defendant to hold an interview with the Vice-ChairpersonF of the said company, etc., and to make an investment in the said D office to secure the principal of the company’s sports movement equipment and to obtain a reasonable profit therefrom.

At the time, the defendant recommended the victim to make an investment in the above D D D D D D D's siren projects, and consulted that investment should be distributed in several names in consideration of the tax issues arising from investment returns. The victim who trusted such loyalty with the former public official, decided to make an investment distributed in various names including the defendant, rather than making an investment in the name of the victim who is in the state of individual bankruptcy through the name of the victim in the state of individual bankruptcy.

Accordingly, the victim from the point of view of the above day to the same year

4. Until December 25, 200, an amount equivalent to KRW 210,140,000 was invested in the 200 million in the 6th name of the defendant, G (the defendant's ASEAN), H (the defendant's son's son's son's son's son's son's son), J (the victim's son's son's son's son's son's son'

On the other hand, at the time of determining such a distributed investment, the Defendant and the victim invested in the name of the Defendant, G, or H in the same year as the principal and proceeds of the investment to be paid in the future from the above D.

3.21. A group of payments to a national bank account (L) in the name of the newly established Defendant has been received:

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