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Defendant
S Imprisonment with prison labor of 2 years and 6 months, Defendant A shall be punished by imprisonment with prison labor of 1 year and 6 months, and fine of 1,000,000 won.
Defendant
A.
Reasons
Punishment of the crime
1. On September 27, 2012, Defendant A was sentenced to one year of imprisonment with labor for a violation of the Act on Origin Labeling of Agricultural and Fishery Products at the Daejeon District Court, and such judgment became final and conclusive on May 31, 2013.
2. 2012 highest251;
A. The Defendants jointly committed an offense together with the relation of de facto marriage engaged in the overall management of company funds while operating the Victim E Co., Ltd. (former Oil Co., Ltd.) in the wife population D at the time of tolerance.
In the meantime, the Defendants were willing to use the company fund that should be paid to the creditors of the victim company as the price for goods, etc. to build a new pension owned by Defendant S, and to adjust the victim company without paying the price to the above creditors.
From May 28, 2010 to April 18, 2011, the Defendants demanded Defendant S to send the construction price to Defendant A while performing the construction of a penta in Gangseo-gun AL. Defendant A transferred total of KRW 204,136,000 among the cash kept to pay to the creditors of the victim company due to the cost of goods, etc. to the Defendant over 40 times in total.
Accordingly, Defendant S used the funds of the victim company transferred as above from Defendant A for the purchase of the site and the new construction work.
Accordingly, the Defendants conspired and embezzled the property of the victim company.
B. Defendant S is the above Defendant S.
As stated in Paragraph A, when the above company’s financial status has deteriorated while constructing a penty with the funds of Company E (Seoul Company AE), it received false loans from the victim around April 201 in order to avoid compulsory execution against the above penty, etc., which became the Defendant’s name, and thereafter, the victim was able to receive the above loan certificate from the victim and receive the money for the company’s purchase price.