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1. The Defendant: (a) KRW 1,572,158,500 to B Co., Ltd. and 5% per annum from October 5, 2013 to February 5, 2015.
Reasons
1. Basic facts
A. 1) The Plaintiffs are currently stock companies B (hereinafter “B”).
(B) A shareholder holding 939,088 shares of the total number of shares 16,351,203 is a non-listed corporation with the main business of having the Sports Promotion Foundation carry out the business of issuing voting rights (so-called E business) in accordance with Article 24 of the National Sports Promotion Act for the purpose of subsidizing D construction expenses and raising funds necessary for the promotion of sports as an affiliate of C Group.
3) From October 1, 2002 to December 2012, 2012, the Defendant, as the president of C Group (CSO, White Rate Co., Ltd.) in charge of strategic tasks, took overall charge of group’s core strategic tasks, acquisition and merger of affiliates, sale of major assets for affiliates, purchase and sale of major assets for affiliates, and decision-making on major investment. The Defendant was in the position of exercising overall control over each affiliate’s management (the Defendant was appointed as a director of B around March 2003 and resigned on May 24, 201).
B) The Defendant was indicted with the charge that “after having the Defendant establish multiple companies in the name of their relatives and figures, the Defendant took advantage of the various kinds of goods and events in the name of his relative F, and attempted to take advantage of the company funds through false methods, and embezzled it by means of payment of KRW 1,572,158,500,000, in total of the unproduced ballot papers and roller receipts, even if it was not produced or produced, from November 2007 to December 2, 201.”
2) On December 10, 2012, the Seoul Central District Court sentenced the Defendant to three years of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement crime, etc.) and the Defendant and the Prosecutor appealed as Seoul High Court 2012No448.