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(영문) 대구지방법원 2016.05.20 2016고합39
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for four years.

600,628,453 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

1. A defendant who violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) and occupational embezzlement has operated an illegal multi-level receiving business from November 9, 2007.

As a director of the Housing Construction Co., Ltd. established for the purpose of the Housing Construction Co., Ltd. according to D's instructions, the Co., Ltd. and the Co., Ltd. Co., Ltd. (hereinafter referred to as the "Co., Ltd. Co., Ltd.") are in charge of the joint business of "new construction and sale of high-class loans after acquiring the multi-level company's financial-level company's funds from D, and purchasing the

In promoting the instant joint project, the Defendant and the FF representative director, who received D’s instructions, entered into a sales contract to purchase the same real estate in the joint name after receiving funds from the financial-level company of D, F.D., but after having been designated as an urban development zone necessary for the project from the Suwon-si Office, they established a special purpose corporation (SPC) and received the ownership of the real estate in the name of the corporation and received the ownership of the real estate in the name of the corporation.

A. A. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement 2016 Gohap 39) [the criminal facts in the case] Defendant and the F.C. F. L, the representative director of the K.C. in the case of Daegu or Daegu, have received 3 billion won from D’s multi-level financial company for the instant joint project at the initial fund for the instant joint project at around January 2008, and the amount of KRW 1 billion is KRW 200 million as the land purchase fund for the said joint project; KRW 200 million as the land purchase fund; and KRW 30 million as the land purchase cost; and KRW 30 million as the construction design cost.

The Defendant and H have transferred the total amount of KRW 2 billion on January 24, 2008, and KRW 3 billion on January 28, 2008, to the financial account in the name of the F Co., Ltd., and KRW 3 billion on January 28, 2008, as above, under the initial fund of the said joint business, the purpose of use and use of which are strictly limited, and thereafter thereafter, they have been kept in business for the damageer E and F.

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