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(영문) 서울중앙지방법원 2015.05.29 2014고단9218
사기등
Text

Defendant

A shall be punished by imprisonment of four years, by imprisonment of five years, by imprisonment of two years, by the defendant AB, by imprisonment of two years, by the defendant, and by imprisonment of two years.

Reasons

Punishment of the crime

Defendant

B On February 13, 2014, the Seoul Central District Court sentenced 10 months of imprisonment and 2 years of suspended execution (the crime of 2.A. in the market) and 1 year and 6 months of imprisonment (the crime of 2.b. in the market) to be held on February 21, 2014, and the judgment became final and conclusive on February 21, 2014. The defendant Z was sentenced to 2 years of suspended execution for 6 months of imprisonment with prison labor for the crime of violation of the Road Traffic Act at the Seoul East East District Court on February 7, 2014, and the judgment became final and conclusive on February 15, 2014. On May 23, 2014, the defendant BL was sentenced to 2 years of suspended execution for 8 months of imprisonment with prison labor due to a violation of the Act on the Regulation of Temporary Receiving, etc. at the Seoul Central District Court on May 23, 2014.

1. Defendants A, as the representative director of G, are managing the said company. Defendants B, as the vice president of G, is the vice president of G, who is in charge of overall management of G with A, and substantially operates the said company. Defendants AB, as the vice president of G, has negotiated national tax payment shares that G intends to obtain a successful bid from the Korea Asset Management Corporation in order to sell them to the issuing company. Defendant A, as the advisor of G, has invested in G-invested capital and introduced BB, etc. Defendant B, as the general director of G, is a person in charge of overall management of the business, such as explanation of the national tax payment shares system, determination of shares price, and inducement of investments. Defendant B, as the general director of G, is a person in charge of overall management of the business, who assists the head of group and operating directors, and is in charge of receipt of investment attraction and payment of investment allowances, and Defendant QB manages the group head of other group as the director of the accounting division of G, and Defendant QD and investment attraction, and Defendant B and its management investors and investors, Defendant Q.

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