Defendant

A Imprisonment of three years and six months, and two years and six months, respectively, and Defendant D and E shall be punished by imprisonment of two years and six months, respectively.

Punishment of the crime

Defendant

A served as an internal director of T Co., Ltd. (hereinafter “Co., Ltd.”) on February 27, 2002 to June 29, 2006. The same applies to other companies. The president of the Z Group, the main affiliate of which is T, U, V, W(X; hereinafter “W”), and Y as the president of the Z Group, regardless of whether it is before or after the mutual change.

Defendant

B is a person who was employed in U in around 1994 and has been in charge of U, V, and W's re-election duties and currently works as a director in charge of U and V re-election.

Defendant

C From around 2002, it has been in charge of re-satisfiing as the head of the Telecommunication Planning Headquarters, and is currently in charge of planning, personnel affairs, general affairs, and re-satisfiing.

Defendant

D is a person who has been engaged in transactions with U from around 2000 while operating AA as a contractor for the lease and sale of construction temporary materials in the Young-si.

Defendant

E is a person who operates AC, AD, AE, or AF established for the purpose of leasing, selling, purchasing, selling, etc. of construction temporary materials at AB at the Namyang-si.

[2014 Highest 1541, 2015 Highest 26]

1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and occupational embezzlement;

A. The embezzlement of U, V, and W corporate funds (defendant A, B), while taking overall control of the operation of U, V, and W, Defendant A, who is in charge of the financial affairs of the above company, had Defendant B manage the company’s funds. Defendant A, for the purpose of Defendant A’s provisional payment, etc. against U, V, and V, intended to create the so-called “non-funds” by reducing U, V, and W corporate funds from the bank for the repayment of the funds that Defendant A personally borrowed from the bank, etc., to repay the loans of Defendant A and deliver the remaining cash to Defendant A, and to embezzlement Defendant B, U, U, and U.S. corporate funds by ordering the creation of non-funds.

1 U Funds embezzlement Defendant B becomes aware of the supply of construction materials, etc. to Pyeongtaek U.S.