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A defendant shall be punished by imprisonment for a term of one year and eight months.
Reasons
Punishment of the crime
The defendant is the representative director of the Dispute Resolution Co., Ltd. and the representative director of the Dispute Resolution Co., Ltd.
1. 피고인은 2014. 6. 3. 서울 강남구 강남대로 382 메리츠타워 소재 법무법인 에이펙스 회의실에서 피해자인 ㈜E 대표 F에게 “㈜E가 ㈜B의 중국 자회사들을 매수할 수 있도록 도와주겠다. ㈜넥스콘이 B의 중국 자회사들을 15억 원에 양수하기로 B과 합의하고 현재 실사를 진행하고 있는데, ㈜E가 넥스콘의 매수금액보다 많은 17억 원을 매매대금으로 제시하고 그 중 5억 원을 선지급하면 넥스콘 대신 B 자회사들을 매수할 수 있다. ㈜E가 ㈜D에게 5억 원을 빌려주면 내가 그 돈을 B 측 G 사장에게 전달하여 E가 B 자회사들을 인수할 수 있도록 도와주겠다.”라고 말하였다.
However, even if the defendant receives money from the victim, he was planned to use it individually without transmitting it to the Dispute Resolution Co., Ltd., and the Dispute Resolution Co., Ltd. did not have the intention or ability to accept the Chinese subsidiary of the Dispute Resolution Co., Ltd.
At least 16:30 of the same day, the defendant acquired the amount of KRW 340 million from the victim to the corporate account of the Dispute Resolution Co., Ltd.
2. On the same day, the Defendant shall use a computer in the office of the K-gu Seoul Special Metropolitan City Council member-gu H in Ansan-si, Seoul Special Metropolitan City Council member-gu, and shall use the computer in blank, and the lender: G/B;
1. On June 3, 2014, the borrower confirms that he/she borrowed KRW 340,000,000 from the Dispute Resolution Co., Ltd.
2. The borrower shall return the borrowed money to the lender by July 14, 2014.
Provided, That the borrower shall be exempted from the obligation to return the loan if the loan is used as the down payment after a contract for acquisition of stocks and management rights for B subsidiaries has been entered into between the borrower and B.
3. Notwithstanding the proviso to paragraph (2), where bankruptcy proceedings against B prior to the date of return commence, the borrower shall promptly refund the borrowed amount to the lender.
4. The joint and several sureties shall be jointly and severally with the Borrower with the obligations of the Borrower set forth in paragraphs 2 and 3.