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(영문) 서울동부지방법원 2012.06.07 2011고합362
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

Defendant

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

Reasons

Punishment of the crime

[The status of the defendants and the facts constituting concurrent crimes under the latter part of Article 37 of the Criminal Code of the defendant C] The victim (P) (the former trade name) was listed in the KOSDAQ market around August 200 as a corporation mainly for electronic commerce and lending business.

Defendant

A Attorneys-at-law, Defendant D, the Bank of Korea, the Financial Supervisory Service, and the company acquisition and merger experts from R (States), and Defendant C, as corporate bond dealers, have experience in accepting and operating T (States) together with Defendant A, B and C around September 2007, and around September 2007.

Defendant

A, B, and C, based on these experiences, obtained the PP by way of borrowing KRW 1.45 billion from W, which operated V (States), around December 2008, from W, 1.45 billion and taking over (States) billion.

Since January 209, from around September 25, 2009 to around September 25, 2009, Defendant A is in charge of overall operational and legal advice such as restructuring, and Defendant B is in charge of (main director from January 20, 2009 to January 8, 2010; Defendant B is in charge of general planning and coordination such as (main director from January 20, 2009 to (i) management and (ii) management of funds, (iii) finance and operation, and (iv) management, and (iv) management and final decision-making, and (iii) restructuring; Defendant D is in charge of external negotiation and review of new projects; and Defendant C is in charge of banking and corporate financing related to the execution of funds of (ju).

On the other hand, U participated in the operation of (State)P as a director of (State) from September 2009 to April 2009, and X accepted (State)P from September 2009 to April 2010, and operated (State)P from September 2009 to April 2010.

Defendant

C On August 31, 2011, the Seoul Central District Court sentenced the imprisonment of one year and eight months for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) in the Seoul Central District Court, which became final and conclusive on February 9, 2012.

Defendant

C. According to the statement.

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