beta
Text
The defendant is innocent. The summary of this judgment shall be notified publicly.
Reasons
1. The Defendant, from March 2, 2009 to March 31, 2015, was charged with a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim company on November 18, 2015, by receiving the said KRW 650 million from the G Co., Ltd. (former Note H; hereinafter “victim”) to pay KRW 650,000,000 from the K Co., Ltd. (hereinafter “victim Co., Ltd.”), and was not detained as a crime of violating the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim company on November 18, 2015.
around 10:00 on March 14, 2016, the Defendant attended the Seoul Southern District Court 406, the Seoul Southern District Court located in Yangcheon-gu, Seoul, Seoul, 386, as a witness for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against Defendant F, the above court 2015 Gohap 453, as a witness.
In the above court where the defendant tried the above case, the prosecutor's "the amount of KRW 650 million to be paid to him at his own expense" was asked as "the funds for the construction of production facilities".
The answer was ".......... the attorney's answer was to answer the question "....... the 650 million won received from H, I, and G from January 27, 2014 to May 30, 2014 is to receive the money for the development and production of ELD lamps, such as a factory in China."
The answer was made by the counsel, “The initial contract concluded by E and G was not written as a security deposit, and it was necessary to request G to state the above amount as a security deposit and to accept it.” The first example was prepared as a development fund.
However, there may be problems in the accounts, and it has been changed to the deposit.
“The answer was made.”
However, in fact, since E and the victim company entered into a basic business agreement from January 2014, 201, the victim company paid KRW 650 million to the victim company.