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(영문) 서울중앙지방법원 2016.09.28 2015고합1179
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment of 25 years, and Defendant B shall be punished by imprisonment of 6 months.

However, for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Status and Relationship between Defendant A and his accomplice] Defendant A is a person who, around February 2007, worked as a business director of “J” and worked as a representative director from October 2008, Defendant A established a “K,” a limited liability company, M company, N company, limited liability company, O company, or P company that supplies the same kind of goods to I and worked as a representative director, who is a collaborative company that supplies mobile printers, mobile phone charging machines, etc. to “H” (hereinafter “I” in this case; and the trade name of other companies omitted the entry of “stock company”).

Q selected as the head of the system operation headquarters of the I system, the cooperation company that will deliver telecommunications equipment, mobile printer, mobile phone charging equipment, etc. and the goods to be supplied, and took charge of the delivery and settlement of the price.

R is an internal director (representative) of S “S” established for the purpose of manufacturing and selling electronic equipment.

B is an internal director (representative) of "T" established for the purpose of manufacturing and selling telecommunications equipment.

U is the representative director of J established for the purpose of manufacturing telecommunications equipment and ancillary equipment.

V is the representative director of W “W” established for the purpose of manufacturing and selling telecommunications devices-related parts.

X is the representative director of "Y" established for the purpose of the manufacture and sales business of mobile phone-related devices.

The Z is the actual operator of the "A" established for the purpose of the manufacture of mobile phones and wholesale and retail business, and the AB is the representative director of the AA.

AC is a director of K and is a shareholder of T, and is an actual operator of “AD Limited Company,” “AE Limited Company,” and “AF Limited Company,” a special purpose corporation established for the purpose of arranging and brokering the purchase of bonds.

[Detailed Criminal Facts]

1. Giving property in breach of trust;

A. On November 2009, Defendant A, who had the aggregate amount of KRW 62,215,106, had the duty of Qgu in Seocho-gu Seoul GaG for the first time.

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