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(영문) 대구지방법원 2016.02.05 2015고합94
특정경제범죄가중처벌등에관한법률위반(횡령)
Text

Defendants shall be punished by imprisonment for one year and six months.

However, from the date of the conclusion of the judgment, the Defendants are above two years from the date of the judgment.

Reasons

Punishment of the crime

The premise facts and the defendants' standing stock companies (hereinafter referred to as "the "AB") E, the L, the chairperson of the 22 illegal multi-level receiving companies, such as the L, the K, the K, the L, the K, the K, the K, the K, the L, the K, the K, the K, the L, the K, the K, the K, the K, the K, the K, the K, the K, the K, the K, the K, and the heads of the N, the N, the K, the K, the K, the K, the K, the K, and the K, shall operate the same receiving companies in the Daegu, Incheon, and Busan, the K, the K, the K, the K, and the K, the K, shall habitually escape from China on December 10, 208.

T is in office as the head of the planning office or office in which T is planning the overall project of the above 22 illegal multi-level receiving companies from March 2, 2005 to October 31, 2008. U is from November 2007 to October 31, 2008, and is in office as the head of the K-dong Center in charge of the Daegu District among the K-dong Center of the K-dong Development Bank H, the K-dong Bank, and the K-dong Center of the K-dong Development Bank, and V is in office as the head of the K-dong Center of the Seoul Center of the K-gu Seoul Center of the K-U.S. Development Bank from November 2, 2007 to October 31, 2008.

On the other hand, on the other hand, W around November 2008, following the personal investigation of the above similar receiving companies by the police, L and major participants, W, along with U, V, X, andY, etc., and W, on the ground that “I, etc. officers such as LB, collect and distribute the assets from the officers of LA and the LA, etc., and distribute them to the victims,” was about 27,000 “the victims of habitual fraud who received similar payments” (a total of KRW 6,45.2 billion) as of January 201, 200 “the victims of habitual fraud who received similar payments” (a total of KRW 6,45.2 billion), and delegated the work necessary for the recovery of damages.

(hereinafter “the instant claim group”) is organized, and around that time, while engaging in activities as a joint representative or a joint assistant group, the Defendant was in charge of the management and preservation of the property that was secured by the delegation of the instant claim group by tracking, securing, and securing the property to recover damage. The Defendants are U’s U’s assistants as U’s assistants.

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