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(영문) 서울중앙지방법원 2018.09.21 2018고합432
범죄수익은닉의규제및처벌등에관한법률위반등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

Defendant A, “2018 High 432,” is an employee in charge of the management, etc. of a distributor in C Co., Ltd. (hereinafter “C Korea”), a domestic sales corporation of the semiconductor manufacturing company “C” (hereinafter “C”), and Defendant B operated D Co., Ltd. (hereinafter “D”) and E Co., Ltd. (hereinafter “E”).

One Part C is a semiconductor manufacturer and seller of semiconductor chip (e.g., “IC chip”) located in the U.S. Tech, and was sold in Korea through Korea. Of which the strategic material was the case, the F Co., Ltd. (hereinafter “F Korea”) controlled the distribution of strategic material by having the branch offices of the F Co., Ltd. (hereinafter “F Co., Ltd”) of the F Co., Ltd. (hereinafter “S”) who are semiconductor distributors exclusively supply strategic material of Korea, and the purchasing companies could purchase strategic material of C only through F Co., Ltd.

Therefore, in order to purchase strategic materials manufactured by C, D and E, a domestic purchasing company, are ① a defense contractor or a wholesale company supplied by a defense contractor, and after undergoing a verification verification as to whether C is a defense contractor or a wholesale company supplied by a defense contractor, C's exclusive brokerage company, submission of a "final Use Confirmation Document" (EUC, Ein-U.T.C.) stating to all parties, and registration as a trading company. ② The F Korea through Korea, submitted to C a written order stating the buyer, the price and quantity of the item applied, the due date, the payment period, and the usage of the item, and if C Korea, which received the written order, has again delivered an order to the head office, C were ordered to deliver the IC chip subject to the transaction in sequence, F Korea, and the purchasing company in sequence under the permission of the United States.

Defendant

A is a person in charge of business for relatively large enterprises, such as G, H, and I, in Korea, and is ordered to purchase by the purchasing company.

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