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(영문) 인천지방법원 부천지원 2018.04.20 2018고합1
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

Defendant

A Imprisonment with prison labor for three years and for four months, respectively.

However, from the date this judgment became final and conclusive, Defendant.

Reasons

Punishment of the crime

[In fact] The victim E has been engaged mainly in transactions with the "F" company of the United Kingdom, a U.K.-U.K.

At around February 27, 2013, G closed down with excessive debt, around February 27, 2013, by establishing the Victim H (State) (hereinafter “victim”) (hereinafter “victim”) and issuing KRW 50 million in capital, 100,000 in shares, and as it is difficult to operate a company under the name of E or hold shares, trusted the name of 3,500 shares, 3,000 shares to K, 1,000 shares, 2,50 shares in shares in the name of L to the Defendant on July 23, 2013.

Defendant

A shall enter 3,500 shares in the shareholders registry and report the company's daily situation, etc. in the name of the Defendant on July 2013 after departing from Vietnam on the first half of that year. However, around July 23, 2013, the victim company was registered as the representative director of the victim company and the actual owner was entrusted with 3,00 shares in the name of the Defendant, 3,500 shares in the name of the actual owner of the E, and 3,500 shares in the name of the Defendant (hereinafter referred to as the "Agreement of this case") signed and sealed the agreement with the Defendants, and around that time, the Defendants signed and sealed the agreement with the Defendant on their own, and the Defendant Party A was aware that the actual owner of the shares was the owner of the E and the Plaintiff's shares in the name of the Plaintiff, and the actual owner was the owner of the E and the Plaintiff's new shares in the name of the E and the Plaintiff's shares in the name of the Plaintiff.

Defendant

A has reported the status of the victim company to E by mail and telephone, etc., but E is in a relationship in a foreign country.

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