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Defendant
A Imprisonment with prison labor for three years, for two years, for Defendant B, for one year, for Defendant C, and for one year.
Reasons
Punishment of the crime
[criminal power and basic facts] Defendant A was sentenced to a suspended sentence of two years for the crime of occupational embezzlement at the Seoul Eastern District Court on November 22, 2013. The judgment was finalized on September 4, 2014. From November 19, 2007 to October 25, 2012, AM AM-listed corporations established on the off-line business (hereinafter referred to as “AM”) as its main business for the purpose of running the off-line business as the representative director of the KOSDAQ on January 20, 192, listed (hereinafter referred to as “AM”) on KOSDAQ on July 11, 200, and continued to hold shares as the largest shareholder of AM on March 10, 200 to 30% (hereinafter referred to as “the representative director”) and shares as the largest shareholder of AM from March 10, 201 to 30% (hereinafter referred to as “AM”).
Defendant
C On May 27, 2013, the Seoul Central District Court sentenced one year and six months of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) to the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, and the judgment was finalized on November 1, 20
【Criminal Facts】
1. A person who holds at least 5/100 of the total number of shares held by him/her and any specially related person under paragraph (1) of the Financial Investment Services and Capital Markets Act related to the violation of reporting obligation, such as the acquisition of a warranty by Defendant A, shall report to the Financial Services Commission and the Korea Exchange for the purpose of holding the shares of a KOSDAQ-listed corporation within five days from the date on which the change occurs, and if the ratio of shares held by him/her exceeds 1/100 of the total number of shares of the relevant corporation, the person shall report the change to the Financial Services Commission and the Korea Exchange within five days from the date on which the change occurs;
Defendant
A shall be from the new mutual savings bank around October 1, 2010, to the new mutual savings bank.