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(영문) 서울남부지방법원 2015.06.11 2014고합424
자본시장과금융투자업에관한법률위반
Text

Defendant

A, B, C, and D shall be punished by imprisonment with prison labor for one year and six months.

However, with respect to the defendant D, this judgment has become final and conclusive.

Reasons

Punishment of the crime

[Criminal Power] On September 14, 2012, Defendant C was sentenced to the suspended sentence of three years on September 22, 2012 in Seoul High Court for the crime of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement), and the judgment was finalized on September 22, 2012.

[Attachment & P] As an expert for corporate acquisition from around November 201, O and P have been the company subject to acquisition in order to acquire the company in the way of borrowing the company's acquisition fund as collateral or selling the company's stocks to financial investors by borrowing the company's acquisition fund from the company's transferor as collateral.

On January 2012, Q Q Co., Ltd., which was a KOSDAQ-listed company, was established on April 7, 1967 as an information and communications equipment, an enterprise operating a highway manufacturing business, an expressway rest area, and a gas station operation, and on June 26, 1997, which was the largest shareholder of R R, who was the company listed on KOSDAQ (hereinafter “P”) and related parties, decided to acquire the total amount of Q&T shares of KRW 3965 and 257 shares and the management rights of KRW 8 billion under the above contract, as it failed to prepare acquisition funds under the above contract, and the P&P and P were proposed to accept the proposal and to bear half of Q&T acquisition funds, and Q&T concluded a contract on June 26, 1997 to retain Q&T’s shares and management rights to KRW 500,000,000,0000,0000,000,000).

Accordingly, around February 1, 2012, the name-dong 1, Jung-gu, Seoul is 60.

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