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본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
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(영문) 서울남부지방법원 2012.11.22 2012고합403
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A and B Imprisonment with prison labor of four years and fine of 19,00,000,000 won, Defendant C with prison labor of four years and fine of 500,000,000 won.

Reasons

Punishment of the crime

【Defendant AG-related person of the Company AG-related person】 The head of the Financial Accounting Team from January 2009 to the Company AG (hereinafter “AG-related person”) established for the purpose of importing, selling, etc. aviation components around October 2000, Defendant B entered the Financial Accounting Division from around January 2009 to the head of the Company AG around 2002, Defendant B is the head of the Business Development Division, the representative of the Company AH (hereinafter “AH”) which is de facto PH (hereinafter “AH”) from around April 201, and the representative director is the head of the Company AH (hereinafter “AH”), the representative of the PG-related AG-related person, and the representative director is the head of the Defendant B’s wife. However, as seen later, Defendant B lent the name of the head of the Party AL established for AK. Accordingly, Defendant B-related person who actually lent the name to AK is the Defendant B, Defendant B and the public relations relation with Defendant AK, etc.

Defendant

C served as the representative director of AI and the head of the AG factory office.

【Person related to the publicly recruited subcontractor】 Defendant D’s representative director of Defendant K (hereinafter “K”), Defendant E’s managing director of Defendant L Co., Ltd. (hereinafter “L”), Defendant F’s representative director of Defendant M Co., Ltd. (hereinafter “M”), Defendant G’s representative director of Defendant N Co., Ltd. (hereinafter “N”), Defendant H’s representative director of Defendant N Co., Ltd. (hereinafter “O”), Defendant A’s representative director of Defendant P Co., Ltd. (hereinafter “P”), and Defendant J’s representative director of Defendant P Co., Ltd. (hereinafter “AJ”), and Defendant J. (hereinafter “AJ”).

【Defendant AG is a corporation established for the purpose of importing and selling aviation components; Defendant K manufactures and sells precision processed products; Defendant L is the software development and supply business; Defendant M is the development and manufacturing business of information processing software; Defendant N is the manufacturer and sales business of information processing software; Defendant N is the telecommunications business; Defendant O is the telecommunications business; and Defendant P is the business of manufacturing information and communications equipment.

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