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(영문) 수원지방법원 성남지원 2015.08.12 2014고단2822
배임수재
Text

The defendant shall be innocent.

Reasons

1. The Defendant, as the president of the Group E in the facts charged, has practically controlled and operated the Defendant’s private business chain P, by the relevant corporations, such as nine installment savings corporations, including, but not limited to, the following: F Co., Ltd. established for the purpose of arranging coming-of-age, marriage, funeral service, funeral service, etc. (hereinafter referred to as “stock company”), G, H, I, J, K, L, L, M, N, etc.

The Defendant, from the said nine installment corporations of the Group, entrusted the services of funeral events to the ancestor members of the said corporations in the name of the Defendant’s personal business place at the above P, on behalf of the said corporations, and provided funeral instructors, counseling and guidance on funeral events, counseling and guidance on funeral events to the family members with no land, or consultation on the selection of funeral service providers and related services for this purpose, as human resources necessary for the receipt of funeral events and the holding of funeral events by the ancestor members, and holding funeral events from the ancestor members, and providing them with all services related to funeral events, such as providing them with funeral instructors, counseling and guidance on funeral events, and providing them with services related to holding funeral events.

The Defendant may not receive or receive money or valuables from a business operator who will conduct a field counseling for members of the above installment juristic person (bereaved family members) in the course of performing the affairs related to funeral events, such as the selection of a business operator who will conduct a field counseling for such members of the above installment juristic person and the introduction and mediation to his/her bereaved family members. On July 2009, the Defendant may not receive or receive money or valuables from such business operator in return for any unlawful solicitation. On July 2009, the Defendant held each of the instant funeral events from WW (the representative X) business operators (the representative X) around the end of July 2013 and from W (the ZA) (the representative AA) around the beginning of September 2013 through Q Q, a vice-chairperson, and R, a director of the P branch counseling division.

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