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The defendant shall be innocent.
Reasons
1. The summary of the facts charged is the head of Chinese corporation F and G corporation established by E, and a person who has overall control over the operation and accounting of the said corporation.
A. double payment F and G (hereinafter “small corporation”) were a Chinese corporation established by investing 100% of the 100% equity shares in E Co., Ltd. (hereinafter “Korean corporation”) and engaged in plastic processing business upon receiving raw materials from H.
From December 7, 2010 to December 2010, a mutual agreement was reached to supply raw materials directly as a small corporation from H to the small corporation, which was operated by the method of receiving plastic raw materials from H to the domestic corporation and selling them as a small corporation.
Therefore, since December 7, 2010, the price of raw materials supplied as a major corporation in H had to be paid directly by the major corporation to H. However, with respect to raw materials supplied until January 201, an agreement was reached on behalf of the major corporation to pay the price of such materials to H. In addition, as the date of departure from raw materials was changed on January 10, 201, there was an agreement on January 16, 201 to pay the price of such materials in domestic law in lieu of the major corporation.
Accordingly, E, from January 13, 201 to February 14, 2011, paid a total of KRW 261,870,000 to H Co., Ltd., thereby allowing to pay all the prices of raw materials of the small corporation until February 7, 2011.
Pursuant to the above agreement, the domestic corporation is paying the price of raw materials from December 7, 2010 to February 7, 2011 to H in order order, so the defendant is obliged to pay the price of raw materials to the domestic corporation until the price of raw materials on February 7, 2011, as agreed with domestic law, and if the above agreement is made, it is also required to pay the price to the small corporation.