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(영문) 대전지방법원 2018.11.16 2018고합232
특정경제범죄가중처벌등에관한법률위반(공갈)
Text

Defendant

A Imprisonment with prison labor for four years, for two years and six months, and for six years, for Defendant C.

However, the defendant B.

Reasons

Punishment of the crime

Since most of the charges of combined cases are common, the items and phrases were described in one criminal fact, and the facts charged are appropriately revised to the extent that they are not modified.

Defendant

C established on October 1, 2009 for the purpose of developing kel resources in Indonesia located in Seo-gu D and 9 Daejeon (State) the said company started as a venture business and started as a venture business in the first H and operated a door-to-door sales business in which health assistive food, etc. were sold by mutual name, and on February 29, 2016, the company moved its office to the head office located in the said D and changed its trade name to E on June 29, 2016.

(hereinafter referred to as “E”) holding 18,00 shares, and is a business operator registered as a visiting salesperson from August 1, 2015 to January 10, 2018, who has been working as the chairperson and vice president of E, and has been able to hear civil complaints from E employees, etc.

Defendant

A holds 13,00 shares of E and is a business operator registered as a visiting salesperson from September 29, 2016 to October 10, 2018 and has been operating a travel agency and has been acting as an agent for travel of E employees.

Defendant

B, together with F (parents), is a person holding 18,300 shares E and was holding a position in the attached table while engaging in an instructor who publicizeds and explains the products sold in E in 2017.

Victim G(52) is the actual representative of E.

1. Basic facts E was under investigation at an investigative agency from around 2017 by multi-level and similar receipt, etc., and the victim was under investigation by emphasizing the progress of the company business and ethics, integrity, etc. at the workshop hosted by E.

In addition, Defendant B is strong, Defendant A and C are selling E’s shares, and Defendant B was aware of the contents of the business when people visit Indonesia in relation to the business of developing the Nickel mine in May 2017.

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