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(영문) 대구지방법원 2016.12.16 2016고합75
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A person shall be punished by imprisonment with prison labor for not less than five years and by imprisonment for not more than two years with prison labor for the crimes of No. 2 and No. 3 of the judgment.

Reasons

Punishment of the crime

On June 30, 2011, the Defendant was sentenced to a suspended sentence of two years on October 29, 201, due to occupational embezzlement in the Daegu District Court Kimcheon Branch, etc., and the judgment became final and conclusive on October 29, 201.

Since 2002, the Defendant, a real estate development company, operated the LAD and the LAD, and created a separate LAD and the FAD on January 24, 2008, respectively, to serve as the representative director of each company, and to implement a real estate development project.

Since 2004, the defendant's married G (the name before the opening of the name) served as the director or director of the accounting division or director of the real estate development company operated by the defendant, and assist the defendant in the overall affairs of the defendant, in particular, the affairs of fund management and accounting.

On April 208, 2008, the defendant I was the husband of G, who was employed as the director of the headquarters throughout the whole affairs, and supported the defendant's work. The J as the defendant's wife from February 2, 2008 to September 2009, was in office as the regular director of the Dispute Resolution Co., Ltd. and supported the defendant's work.

K has been involved in the defendant's business fund raising business from around 2004 to the relationship with the defendant, and in particular, around January 2008 to March 2008, K was in charge of the director of the Dispute Resolution D or D Co., Ltd. and the fund raising business.

L, according to the direction of M, from April 2008, has been in charge of supervision over the execution of the funds of M 29 billion won of the financial multi-level company of M from April 2008, and M has been in charge of supervision over the execution of the funds of D 29 billion won invested by M, and M has been in charge of the police investigation from around December 2008 to China.

From May 2007, the Defendant promoted the participation of Gimcheon National Development Project Co., Ltd. (O) in Gimcheon-si (O) and entered into a memorandum of understanding for the successful implementation of AR P and Kimcheon-si and O development projects, which hold a substantial portion of AR-O land. On January 24, 2008, the Defendant continued to hold D in the same manner as D and set up a separate corporate D&A and set up the D&A and set up the D&A as it is.

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