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Defendant
A Imprisonment with prison labor for 12 years, for 5 years, for Defendant B, for 3 years and 6 months, and for Defendant D.
Reasons
Punishment of the crime
"2014 Highly 81"
Ⅰ. Basic facts
1. R’s composition and governance governance R is a business group in the ZY in the west column of the Republic of Korea and overseas 59 affiliate companies, including R Co., Ltd. (hereinafter “R”), T Co., Ltd. (hereinafter “T”), X Co., Ltd. (hereinafter “X”), V Co., Ltd. (hereinafter “V”), Y Co., Ltd. (hereinafter “Y”), and ZY Co., Ltd. (hereinafter “Z”).
R has started up the business in 1951 and operated the group mainly with the manufacturing sector, such as cement, and the manufacturing sector and sector. Since the 1980s, Defendant A had started to participate in the management of the group in full scale, Defendant A expanded its business from the 1980s to the financial sector. Second, Defendant CY, which was a fraud, was divided into CZ group in 2001, has been divided into CZ group.
R's affiliates are composed of non-financial departments centered on the LR, and financial departments consisting of X and its subsidiaries, which operate a construction plant reconstruction business, and T&A, which operate cement manufacturing and distribution business.
R The governance structure of major shareholders, including Defendant A, is comprised of Defendant A and Defendant A’s wife DA (CX) and Defendant A’s children DB, DC, DD, D, and DE. A owns 50% of the shares of V causing KRW 1 billion in capital, and V again owns 36.25% of the shares of the L in a non-financial affiliate, and the KF again holds 36.25% of the shares of the L in a non-financial affiliate, and the KR again holds an absolute shares of non-financial affiliate, and thereby acquires the control of Non-financial affiliates, including Defendant A, etc., while securing the control of the major shareholders of the non-financial affiliate, and V owns 14.76% of the shares of X, and Y owns 19.01% of the shares of X, and Y takes the form of control of subsidiaries, such as X and AA (hereinafter “AX”).
In addition to the shares of 50% shares in V, major shareholders strengthen control by holding shares directly to some affiliate companies such as 9.81% for the K, 1.19% for X, and 18.79% for the Z.
Attached Form
1. References to “R Investment Limits.”