beta
Text
A defendant shall be punished by imprisonment for two years.
49,271,570 won shall be additionally collected from the defendant.
Reasons
Punishment of the crime
The Defendant Co., Ltd. owns 80% of shares of the Defendant and 20% of shares of the Defendant Co., Ltd., and is actually Defendant Co., Ltd.
(hereinafter referred to as “C”) is the representative director.
E The Chairperson of the G Group, the main company of the F Co., Ltd. (hereinafter referred to as the “F”), H 70% of the shares of H, F 90% of the shares of H, H 5% of the shares of H, H 45% of the shares of H, H 100% of the shares of H, H 100% of the shares of H, H 100% of the shares of H, H 50% of the shares of H, H 5% of the shares of H and H, H 5% of the shares of L, M M, and 15% of the shares of H, F, and J, a legal entity located in Japan, owned 100% of the shares of N, and H - legal entity located in Singapore owns 100% of the shares of N, and eventually, E actually operated the said G group through the foregoing circular structure.
Since December 2009, F was under investigation by the prosecution due to the suspicion of violation of the Act on External Audit of Stock Companies, and since December 2009, F was under the lead of P bank, the main creditor of P Co., Ltd. (Workout and corporate financial restructuring).
1. Violation of the Attorney-at-Law Act and fraud Defendant stated in this Court that they first met around February 2010 or around March 2010 that they first met around February 2010 or around March 2010.
(2) On April 2010, the following facts are revealed: (a) at the screen golf range office located in the Daegu Suwon-gu Q Group, to the effect that, in the screen golf range office, E met or through it is unreasonable to decide on commencement of the workout program for F; and (b) upon receiving a request from H Co., Ltd. to the effect that F would be able to preferentially pay the transaction amount that should have been paid to affiliated companies, such as H Co., Ltd. (hereinafter “H”); and (c) upon receiving such request from E, E would receive money and valuables from relevant public officials, etc. in the absence of the intent or ability to solicit the relevant public officials, etc. for the rehabilitation of theG Group; and (d) in addition, to engage in activities, “for activities”.