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(영문) 수원지방법원 2014.04.14 2012고단2772
횡령등
Text

[Defendant A] The defendant shall be punished by a fine of eight million won.

If the defendant does not pay the above fine, 100,000.

Reasons

Punishment of the crime

1. The Defendants’ co-defendants conspired to be supplied with hard disks with no intent or ability to pay the price even if they are supplied with goods such as the lack of capital due to the lack of the initial capital due to the computer assembly and manufacturing company (the trade name was changed from December 26, 2011 to H., the representative director was changed to Defendant B) which they acquire and operate. From around 2012, Defendant A conspired to be supplied with hard disks with the intent to cover such circumstances, while he was unable to pay the price for the goods in excess of KRW 200 million due to the difficulties in the management of the company. Defendant B supplied the goods to the victim, who is the representative director of the I decision-making bank in Yongsan-gu Seoul, by means of the supply of the goods to the victim’s 16th day of the contract with the victim on May 27, 2012.

2. Defendant B’s crime was entrusted with the sale of a building of 573 square meters and its ground, and a building of 425 square meters and its ground, which is jointly owned by the victims from the victim K and L (hereinafter “instant real estate”). On or around March 22, 2011, Defendant B completed the registration of ownership transfer of the instant real estate in the name of G of the Bank in the name of the company in charge of the Plaintiff’s management around March 23, 201, sold the instant real estate to the O and received KRW 1.3357 million for the purchase price, and the Defendant and the victims, who are the representative director of G of the Dispute Resolution Co., Ltd., known of such circumstances, were in custody as above with A.

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