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(영문) 서울중앙지방법원 2017.05.19 2016고합1266
특정경제범죄가중처벌등에관한법률위반(배임)등
Text

1. Defendant A

A. Defendant A shall be punished by imprisonment for a term of four years and a fine of fifty thousand won.

B. Defendant A’s above fine.

Reasons

Criminal facts

[Fact-finding] Defendant A served as the N head of the Treasury Department N, the head of theO, and the head of P from 194 to 1998, and served as the transferee of the Qua Committee from December 2, 2007 to February 2, 2008, while serving as the Minister from February 29, 2008 to February 9, 2009, and was in charge of affairs concerning the formulation, overall control, and coordination of economic and financial policies.

From February 12, 2009 to March 10, 201, the S Committee Chairperson was in office as the Chairperson of the S Committee, and was in charge of the affairs of the Committee. From August 31, 2009 to July 7, 2010, the President is in office as an assistant to the Presidential Office, and performed duties such as providing advice on economic-related policies and pending issues, and assisting the performance of government affairs.

From March 11, 2011 to April 9, 2013, U.S. (hereinafter referred to as “U”) served as the representative director, and as the subsidiary, six companies, including V banks, AC, AD, AE, AF, AG, and AG were affiliated companies (AC and AG sold on April 2016). From March 22, 2011 to April 3, 2013, V bank (hereinafter referred to as “V bank”) took overall charge of the duties of administration, supervision, etc.

From January 14, 2015, WW Co., Ltd. has been working as the chairperson of W Co., Ltd.

Defendant

B as a public company, fishery and fishery products manufacturers are the representative director of X corporation listed on the stock market (hereinafter referred to as “X”) and the president of the company, the management of which is overall, and Y corporation (hereinafter referred to as “Y”) as a registration director of X, the largest shareholder of X, is substantially managing Y.

"2016 Gohap 1266"

1. The defendant has been working from around 2007 in relation to the Z;

As the two people become close to the Defendant, X Co., Ltd., the president B, Korea Investment Corporation AA, and SB from 208 on the ground that they entered Qu Committee, R division, etc. as reporters, and became close to the Defendant, X Co., Ltd., Korea Investment Corporation AB on a regular basis, and the Defendant was allowed to attend the “brupt” group, which is called “brupted” group. The Defendant is closely closely related to the Z.

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