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(영문) 수원지방법원 성남지원 2012.11.22 2012고합245
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

Defendant

A Imprisonment for two years, Defendant B and C shall be punished by imprisonment for one year and six months.

However, against the Defendants.

Reasons

Punishment of the crime

The Defendants, from September 23, 2008 to May 21, 2009, and from April 23, 2010 to August 12, 201, Defendant A, who was a KOSDAQ-listed corporation, was the representative director of the said company, was in charge of the said company’s business. Defendant B, as the vice president of the said company, operated the said company with Defendant A, etc., and Defendant C, as a managing director of the said company, operated the said company together with Defendant A, etc.

1. On July 2009, the Defendants’ embezzlement of USD 90,000,00 capital for JLLC was dismissed from office by the I representative director, etc., and they could not participate in the management rights of the company at all, and they were willing to exercise management rights after purchasing I stocks with the capital for JLLC Corporation, which is the subsidiary of I Co., Ltd., in the name of another person, and returning to the representative director, etc.

On October 23, 2009, the Defendants conspired to transfer USD 400,000 from the office of the branch office of the Korea Corporation in Jung-gu, Chungcheongnam-gu, Seoul Special Metropolitan City, to the Suhyup account under the name of the Jlimited Corporation branch, the amount of 500,000,000 which is owned by the Jlimited Corporation, to the Klimited Corporation's account. On October 26, 2009, the Defendants transferred the amount of 50,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,00,00).

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