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(영문) 수원지방법원 2019.02.15 2017고합74
특정경제범죄가중처벌등에관한법률위반(배임)
Text

Defendant

A and B shall be punished by imprisonment for a year and six months, and by imprisonment for a year and one year.

except that this judgment.

Reasons

Punishment of the crime

E as the actual operator of H (hereinafter referred to as “H”) who is an apartment implementing company located in the F building G in Suwon-gu, Suwon-si, Suwon-si, and registered Dong J as the representative director in the name of H from June 25, 2008 to December 16, 201, and registered Dong J from December 16, 201 to November 23, 2016, as the representative director in the name of H, and comprehensively oversees the implementation of Dong-gu, Suwon-gu, Suwon-gu, Suwon-gu, K apartment construction project (hereinafter referred to as “the implementation project of this case”). Meanwhile, it is a shareholder of L (hereinafter referred to as “L”), the general executive director, and the representative director of the other apartment construction company, the representative director of the apartment construction company, and the representative director of the O, who is the company that is in charge of designing and permitting the construction of the implementation project of this case.

Defendant

B as E’s middle school or high school line, H’s employee is a shareholder or representative director of the N Co., Ltd. (hereinafter “N”) who has acquired the instant implementation project at H.

Defendant

A is a shareholder of L, representative director and N, and vice-president, and a person who has been employed as a shareholder and auditor of M&A and PO.

Defendant

D The head office of H and the head office are the representative director of P Co., Ltd. (hereinafter referred to as the "P"), and the representative director of Q Q Co., Ltd. (hereinafter referred to as the "P") from December 3, 2008 to May 15, 2009, in which M and the head office were the same apartment construction company.

Defendant

C served as a representative director of each stock company from May 15, 2009 to July 12, 2010, and from May 24, 2011 to March 2, 2012, and H’s employee was in charge of the management of funds of P.

1. Defendants B and A’s occupational breach of trust

A. Defendant B’s 2,829,834,406 lending to H is the representative director of the victim N, Defendant A is the vice president in charge of N’s financial management, authorization, permission, etc., and is from the RF lending bank, the PF lending principal bank.

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