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(영문) 수원지방법원 2012.07.05 2012고합16
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

Defendant

A 5 years of imprisonment with prison labor for the crimes of No. 1, No. 2, and No. 3(b) of the decision.

Reasons

Punishment of the crime

【Criminal Power, Career, etc.】

1. 피고인 A 피고인은 2006. 4. 10.경부터 2009. 4. 3.경까지 사이에 P, 공동피고인 B을 대표이사로 내세워 휴대폰 제조 및 엔터테인먼트 사업을 목적으로 하는 코스닥 상장사인 ㈜Q[2008. 9. 19. ㈜R, 2009. 8. 27. ㈜S으로 회사명을 각 변경하였다. 이하 ‘㈜Q’라 한다]를 실질적으로 운영하였다.

On June 25, 2009, the Defendant lodged an appeal for violation of the Tourism Promotion Act, etc. at the Seoul Central District Court sentenced one year and two months to imprisonment with prison labor, etc., and released on October 23, 2009. On December 11, 2009, the Defendant was sentenced to imprisonment with prison labor on December 19, 2009 by the same court, and the judgment became final and conclusive on December 19, 2009.

2. 피고인 B 피고인은 2007. 5. 2.경부터 2007. 11. 19.경까지 및 2008. 1. 21.경부터 2009. 4. 3.경까지 ㈜Q의 대표이사로 재직하였다.

On June 8, 2010, the Defendant was sentenced to the suspension of the execution of the imprisonment with prison labor for the violation of the Securities and Exchange Act at the Seoul Central District Court on August 29, 2010, and the said judgment became final and conclusive.

3. 피고인 C 피고인은 공동피고인 A의 처남으로서 2007. 11. 19.경부터 2008. 1. 21.경까지 공동피고인 A이 실제 사주인 ㈜Q의 대표이사로, 2007. 12. 13.경부터 2008. 10. 15.경까지 공동피고인 A이 설립한 ㈜T의 대표이사로 각각 재직하였다.

4. On January 7, 2005, the Seoul High Court sentenced one year and six months of imprisonment for violating the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) and the fine of KRW 500 million on October 13, 2005, and the execution of the sentence was completed at the Seoul Detention Center. On January 14, 2011, the Seoul High Court sentenced three years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul High Court, and the judgment became final and conclusive on January 22, 2011.

【Criminal Facts】

1. 피고인 A, C, D의 공동범행 : U에 대한 투자수익 보장 관련 증권거래법위반 및 업무상배임 피고인 A은 ㈜Q의 실제 사주이고, 피고인 C은 ㈜Q의 대표이사이며, 피고인 D은 피고인...

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