Text
Defendant
A Imprisonment with prison labor for a year and six months, each of the defendants B, C, and D shall be punished by imprisonment with prison labor for a year.
However, the defendant A, B, and C.
Reasons
Punishment of the crime
[Defendant B] The Seoul Central District Court sentenced on July 15, 2010 to imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation) in the same year and six months and three years of suspension of execution.
7. 23. The judgment became final and conclusive on September 23, 201, and on September 23, 201, the same court was sentenced to a suspended sentence of five years to three-year imprisonment due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement).
Defendant
C On September 23, 2011, the same court was sentenced to the suspended sentence of 4 years and 2 months of imprisonment due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) and decided on March 26, 2012.
Defendant
D was sentenced to 8 years of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Suwon District Court on November 29, 2010, and the judgment was finalized on August 18, 201, and on August 30, 2012, Seoul High Court sentenced 2 years and 6 months of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation) in Seoul High Court on August 30, 2012, and the judgment became final and conclusive on February
【Status of the Defendant】 From July 29, 2008 to July 30, 2009, Defendant B served as the representative director of Q Q (Delisting on March 31, 2010; hereinafter “ Q”) who is a listed company in the Exchange. Defendant C served as outside director from July 29, 2008 to February 2009.
Defendant
A upon the recommendation of Defendant D, served as a management manager of Q from January 9, 2009, and Defendant D is the general president of R Co., Ltd. (hereinafter “R”).
【Criminal Facts】
1. Defendant D’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) of the Defendants accepted the convertible bonds issued by Q as part of R’s acquisition of the so-called “the so-called “the certificate” through Q around January 8, 2009, and appointed Defendant A as the management manager of Q. However, Defendant D re-exs the half of the convertible bonds to be paid to Q through Defendant A.