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Defendant
A Imprisonment with prison labor for two years, for eight months, for defendant C, for six months, for one year, and for one year.
Reasons
Punishment of the crime
On March 24, 2016, Defendant A was sentenced to imprisonment of four years and six months, Defendant E and F, each of which was sentenced to a suspended sentence of one year, and each of the above judgments became final and conclusive on August 25, 2016.
From November 2013, Defendant A established Q Co., Ltd. (hereinafter “ Q”) in the name of the representative director in the name of P, a de facto spouse, from around 1, 2013, P, a de facto spouse, from around 3, Cheongju-si, the petition-gu, Cheongju-si, and was actually operating. Around April 2014, Defendant A established the said company S on the fiveth floor of the Seo-gu, Seo-gu, Seoul.
Q is a company operated solely with real estate resale profits. The representative director, after purchasing the land, determines “sale price” at the lowest price which can be sold to customers by adding employees’ sales allowances to the acquisition price of the land and expenses incidental to the purchase and sale of the land. Each director, the head of the business office, and the head of the division, who is an executive officer of the above company, shall be in charge of the business of notifying the company of the possibility and conditions of development and sale of the land, conditions of sale, sale methods, counseling guidelines, etc. Each director, the head of the business office, and the head of the division, shall educate his/her employees of the possibility of development and sale of the relevant land, and shall explain the possibility and conditions of development and sale of the relevant land to the applicant for the visit to the company, and shall sell the divided land and enter into a sales contract.
Defendant
A is the actual representative director of Q Q, Defendant D is the general manager of Q, Defendant E is the general manager of Q, Defendant F is the general manager of S, Defendant F is the general manager of S (the former officer from December 2014). Defendant H is the chief of T office, Defendant B is the chief of S (the promotion to the latter office). Defendant G is the chief of S, Defendant G is the chief of S, and Defendant C is the chief of S.
"2016 Highest 2929"
1. Defendant A, Defendant B, and Defendant C’s joint crimes committed by Defendant A, Defendant B, and Defendant C at the S Office around April 2014.