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(영문) 수원지방법원 2016.10.11 2015고합148
특정경제범죄가중처벌등에관한법률위반(배임)
Text

Defendants are innocent, and each of them is not guilty, and the summary of the judgment against Defendant A and B is published.

Reasons

1. The summary of the facts charged [the facts charged] Defendant B is an employee who holds 50% of shares in G of a limited company established for the purpose of dredging vessel leasing business, etc. (hereinafter “G”), and is in charge of all the business affairs of the said company with C while being employed as a director of the said company from May 2008 to January 17, 201. Defendant D was an investor who invested KRW 370 million in the said company through C through the said company, and was appointed as a director of the said company on July 19, 2011 while performing all the business affairs of the said company with C from January 201 to July 201, 201, and Defendant C was an employee who holds 50% of shares in the said company from May 2008 to July 20, 2011.

Defendant

A as an internal director of H (hereinafter “H”) established for the purpose of vessel leasing business, etc., A was in charge of all business of the said company from June 2010 to July 201.

Defendant

B and C purchased dredging lines from Mara Asset Management Co., Ltd. (hereinafter “Maash Asset Management”) around July 2008, and proposed investment in the dredging vessel leasing business (hereinafter “instant Chinese business”) in the method of obtaining rents from JAD Co., Ltd. (hereinafter “Maash Asset Management”), which is to promote the I dredging Corporation, and then made an investment in the dredging vessel leasing business (hereinafter “instant Chinese business”). Mash Asset Management accepted this and decided to invest 6 billion won in the above leasing business.

Accordingly, on July 29, 2008, using the 6 billion won invested by K, an incorporated association (hereinafter “K”), the Korea Securities Finance Corporation (hereinafter “Korea Securities Finance Corporation”), the Etha Asset Management Company, and the L investment trust (hereinafter “L investment trust”) with the Korea Securities Finance Company as an asset management company, and the Korea Securities Finance Company as the Fund “the Fund” (hereinafter “K”). The Ktha Capital Co., Ltd. (hereinafter “Kthath”) as of the same day on G and “K principal amounting to 6 billion won, due date of payment, 36 months, interest rate of 14.1% per annum, and dredging ships.

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