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(영문) 서울중앙지방법원 2012.06.04 2011고합1516
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

As to the crime No. 1 in the judgment of the defendant, one year of imprisonment, and two years and six months of imprisonment for the crime No. 2 to 6 in the judgment of the defendant.

Reasons

The judgment of the court below was accepted on January 22, 2008 the amount of damage from the crime No. 1 of the facts charged, the export guarantee insurance of USD 600,000,000,000 in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) related to the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) related to the determination of the increase of USD 1.260,000,000,000,000,0000,000 won, was partially convicted of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud: Fraud) of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement: Fraud) of the Act on the Aggravated Punishment, etc. of Bribery of the Bribery of the 3600,000,000,000 won.

Ⅰ. The defendant in the room of the crime committed in the part of the crime committed by the crime was that the OJ Co., Ltd. (hereinafter the company's name is stated only in the name of the company) owned 70% of the shares of A, the O Co., Ltd., the O Co., Ltd., the O Co., Ltd., the O Co., Ltd., the O Co., Ltd., the O Co., Ltd., the O Co., Ltd. 90% of the shares of U Co., Ltd., the O Co., Ltd., the O Co., Ltd. 5% of the shares of U Co., Ltd., the O Co., Ltd., the O Co., Ltd., the O Co., Ltd., the P Co., Ltd., the 100% of the shares of P Co., Ltd., the P Co., Ltd., the P Co., Ltd. actually held 10% of the shares of P Co., Ltd., the P Co.

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