<P>&nbsp;</P> <P><FONT face=굴림체><STRONG><SPAN style="COLOR: #ff0000; FONT-SIZE: 9pt">2010년 </SPAN><BR></STRONG><SPAN style="COLOR: #000000; FONT-SIZE: 9pt">▲08.19 = 금융감독원</SPAN></FONT><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 9pt">, 한화그룹 비자금 의심 차명계좌 大검찰청에 수사 의뢰 </SPAN><BR><SPAN style="COLOR: #000000; FONT-SIZE: 9pt">▲08.27 = 대검, 서울西部지검으로 이첩 </SPAN><BR></FONT><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 9pt">▲12.01 = 金승연&nbsp;회장 1차 소환조사 </SPAN></FONT></P> <P><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 9pt">▲12.15 = 金승연 회장 2차 소환조사 </SPAN><BR></FONT><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 9pt">▲12.30 = 金승연 회장 3차 소환조사 </SPAN></P></FONT> <P><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 12pt"><STRONG></STRONG></SPAN></FONT>&nbsp;</P> <P><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 12pt"><STRONG><SPAN style="COLOR: #ff0000; FONT-SIZE: 9pt">2011년</SPAN></STRONG></SPAN></FONT></P> <P><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 9pt">▲01.30 = 서울西部지검,&nbsp;金회장 등 11명 불구속 기소 결과 발표 </SPAN></FONT></P> <P><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 12pt"><STRONG></STRONG></SPAN></FONT>&nbsp;</P> <P><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 12pt"><STRONG><SPAN style="COLOR: #ff0000; FONT-SIZE: 9pt">2012년</SPAN></STRONG></SPAN></FONT></P> <P><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><SPAN style="FONT-SIZE: 9pt">▲07.16 = <STRONG><SPAN style="COLOR: #ff007f">서울서부지검,&nbsp;1심 구형</SPAN></STRONG> ....................[</SPAN><STRONG><SPAN style="COLOR: #ff007f; FONT-SIZE: 9pt">징역 9년 / 벌금 1,500억원</SPAN></STRONG><SPAN style="FONT-SIZE: 9pt">]&nbsp;</SPAN><SPAN style="FONT-SIZE: 9pt"> </SPAN></SPAN><BR><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><SPAN style="FONT-SIZE: 9pt">▲08.16 = </SPAN><STRONG><SPAN style="COLOR: #0900ff; FONT-SIZE: 9pt">서울서부지법, 선고</SPAN></STRONG><SPAN style="FONT-SIZE: 9pt">&nbsp;........................[</SPAN><STRONG><SPAN style="COLOR: #0900ff; FONT-SIZE: 9pt">징역 4년 / 벌금 51억원</SPAN></STRONG><SPAN style="FONT-SIZE: 9pt">]&nbsp;</SPAN><SPAN style="FONT-SIZE: 9pt"><SPAN style="COLOR: #005766; FONT-SIZE: 8pt">법정구속</SPAN> </SPAN></SPAN><BR></FONT></P> <P><FONT face=굴림체><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt"><STRONG></STRONG></SPAN></FONT>&nbsp;</P> <P><FONT face=굴림체><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt"><STRONG><SPAN style="COLOR: #ff0000; FONT-SIZE: 9pt">2013년</SPAN></STRONG></SPAN></FONT></P> <P><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><SPAN style="FONT-SIZE: 9pt">▲04.01 = <SPAN style="COLOR: #005766"><STRONG><SPAN style="COLOR: #ff007f">서울고검, 항소심 구형</SPAN></STRONG></SPAN>......................[</SPAN><STRONG><SPAN style="COLOR: #ff007f; FONT-SIZE: 9pt">징역 9년 / 벌금 1,500억원</SPAN></STRONG><SPAN style="FONT-SIZE: 9pt">]&nbsp;</SPAN><SPAN style="FONT-SIZE: 9pt"> </SPAN></SPAN><BR><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><SPAN style="FONT-SIZE: 9pt">▲04.15 = </SPAN><STRONG><SPAN style="COLOR: #ff0000; FONT-SIZE: 9pt"><SPAN style="COLOR: #0900ff">서울고법, 선고</SPAN><SPAN style="COLOR: #0900ff">&nbsp;</SPAN></SPAN></STRONG><SPAN style="FONT-SIZE: 9pt">........................... [</SPAN><STRONG><SPAN style="COLOR: #0900ff; FONT-SIZE: 9pt">징역 3년 /&nbsp;벌금 51억원</SPAN></STRONG><SPAN style="FONT-SIZE: 9pt">]&nbsp;</SPAN><SPAN style="FONT-SIZE: 9pt"> </SPAN></SPAN><BR><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><SPAN>▲09.26 = <STRONG><SPAN style="COLOR: #0900ff">대법원</SPAN></STRONG></SPAN><SPAN style="FONT-SIZE: 9pt"><STRONG><SPAN style="COLOR: #0900ff">,</SPAN></STRONG> <STRONG><SPAN style="COLOR: #0900ff">파기환송</SPAN></STRONG><SPAN style="COLOR: #005766; FONT-SIZE: 8pt">(</SPAN><SPAN style="COLOR: #005766; FONT-SIZE: 8pt">金회장 일부 배임행위 부분)</SPAN></SPAN></SPAN></FONT></P> <P><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><SPAN style="FONT-SIZE: 9pt">▲12.26 = <STRONG><SPAN style="COLOR: #ff007f">서울고검, </SPAN></STRONG></SPAN><FONT color=#333333 face=돋움><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><SPAN style="COLOR: #670000"><STRONG><SPAN style="COLOR: #ff007f">파기 환송심 구형</SPAN></STRONG></SPAN></SPAN></FONT><SPAN style="FONT-SIZE: 9pt">.................[</SPAN><STRONG><SPAN style="COLOR: #ff007f; FONT-SIZE: 9pt">징역 9년 / 벌금 1,500억원</SPAN></STRONG><SPAN style="FONT-SIZE: 9pt">]&nbsp;</SPAN></SPAN></SPAN></FONT></P> <P><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"></SPAN></FONT><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><SPAN style="COLOR: #6600ff"><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><FONT face=굴림체><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt"><STRONG></STRONG></SPAN></FONT>&nbsp;</P> <P><FONT face=굴림체><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt"><STRONG><SPAN style="BACKGROUND-COLOR: #ff0000; COLOR: #ffffff; FONT-SIZE: 9pt">2014년</SPAN></STRONG></SPAN></FONT></P> <P><FONT face=굴림체><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><SPAN style="FONT-SIZE: 9pt">▲02.11 =&nbsp;</SPAN></SPAN></FONT><STRONG><SPAN style="COLOR: #0900ff">서울고법,</SPAN></STRONG><SPAN style="COLOR: #0900ff"> </SPAN><SPAN style="COLOR: #000000; FONT-SIZE: 9pt"><SPAN style="COLOR: #670000"><STRONG><SPAN style="COLOR: #0900ff">파기환송 재판</SPAN></STRONG></SPAN></SPAN><SPAN style="FONT-SIZE: 9pt"><SPAN style="COLOR: #0900ff"> </SPAN>...................[<STRONG><SPAN style="COLOR: #0900ff; FONT-SIZE: 9pt">징역 3년 /&nbsp;<SPAN style="COLOR: #0055ff">집행유예 5년</SPAN> / 벌금 51억원</SPAN></STRONG><SPAN style="FONT-SIZE: 9pt">]&nbsp;</SPAN></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></P>