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A defendant shall be punished by imprisonment for three years.
Reasons
Criminal facts
The defendant, which was established in around 1987, established a business start-up in C, a corporation for the business of manufacturing and selling clothing, etc. around October 1997, set up and operated a dispute resolution committee for the purpose of producing and selling medical drugs, around August 2003, and established and operated a dispute resolution committee for the purpose of importing and selling cosmetics, etc. around November 2004.
1. Embezzlements related to the Bank of Bankruptcy;
A. On May 16, 2008, the Defendant issued at the office of Seocho-gu Seoul Metropolitan Government E&S on September 29, 2008, a promissory note (bill No. G) in the name of the K&S and kept it for the above company, and embezzled by paying it to the construction business operator as the construction price for the Seongbuk-gu I Condominium which the Defendant constructed in the name of H.
B. Around June 2008, the Defendant issued a promissory note No. 25, Oct. 25, 2008 on the date of payment at the office of Seocho-gu, Seoul E&A, and kept the said company for the said company by issuing a promissory note No. 1, the face value of KRW 100 million in the name of the K&A, and embezzled the Defendant’s construction price for the Seongbuk-gu I Condominium, which was constructed under H’s name to the construction business operator.
2. On January 2, 2008, the Defendant, as the representative director of the Co., Ltd. Co., Ltd., who was appointed on January 2, 2008, said that “The Defendant supplied the victim K with the promising bill to issue the Promissory Notes. The Defendant would pay the price of the goods at the due date of the payment of the Promissory Notes.”
However, in fact, the Dispute Resolution Co., Ltd has already caused net losses equivalent to KRW 1.1 billion in the business year 2007 due to business depression, etc., and there is a deficit equivalent to KRW 2.3 billion in the beginning of the year 2007, and there is an intention or ability to pay the price even if it receives the supply from the trading company due to the lack of timely payment of wages for workers, etc.