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1. Defendant A’s crime Nos. 1 and 3 of the judgment of Defendant A and the crime No. 2 of the judgment of Defendant A, Co., Ltd.
Reasons
Punishment of the crime
Defendant
On April 7, 2016, A was sentenced to a suspended sentence of ten months for a crime of fraud at the Seoul Eastern District Court on April 15, 2016, and the said judgment was finalized on April 15, 2016. Defendant D was sentenced to a suspended sentence of three years for a crime of violating road traffic laws at the Daejeon District Court on November 14, 2014, and the said judgment became final and conclusive on July 10, 2015. Defendant E was sentenced to a suspended sentence of ten months for a punishment of embezzlement for occupational purposes at the Daejeon District Court on January 10, 2017, and the said judgment became final and conclusive on January 17, 2017.
1. Defendant A, Defendant C, Defendant B, and Defendant B’s bid interference with the bidding of Defendant A worked as the representative director or joint representative director of Dongdaemun-gu Seoul, Q, Inc., which were located in Dongdaemun-gu from June 2015 to October 2016, and Defendant B, as the actual manager of Q, who invested funds in Q, and was appointed as the joint representative director of Q, around July 2015. Defendant C was working as the representative director from around October 2016. Defendant C was a person in charge of duties, such as reporting the progress of financing and business for Defendant B, and Defendant C was a person who had worked as a director from around June 2015 to around October 2016 with the said corporation’s “director” in Q from around June 2015.
Defendant
A and E, on May 2015, by organizing a consortium with other companies for the purpose of the officetel construction project, participated in the auction bid for WW owned by U.S. U.S. (V.) (hereinafter “instant first bidding”), but became a failure in the final purchase due to the lack of funds, etc., in the next bidding, the following bidding will be awarded a successful bid, and around that time, Defendant C and Defendant C would like to raise funds necessary for bidding and purchase from Defendant B through Defendant C, with a view to: (a) exchanging opinions on specific methods of participation in the bidding and the raising of bid bond; and (b) Defendant B would like to do so.