채무자회생및파산에관한법률위반
A defendant shall be punished by imprisonment for one year.
except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
On December 16, 2011, the Defendant, as the representative director of D (State) and the de facto manager of D (State), was appointed as the administrator of D (State) by the Seoul Central District Court on January 11, 201.
After the commencement of rehabilitation procedures under the Debtor Rehabilitation and Bankruptcy Act, the rehabilitation obligations cannot be repaid without the permission of the court, and the Seoul Central District Court decided to pay the following amount with the permission of the court when the defendant is appointed as the custodian of D and the rehabilitation obligations are repaid under the Debtor Rehabilitation and Bankruptcy Act.
Nevertheless, on January 11, 2012, the Defendant, without the permission of the court, voluntarily repaid KRW 2,154,021,701 in total, as shown in the attached list of crimes, without the permission of the court from the above office until December 28, 2012, the Defendant voluntarily repaid KRW 2,154,021,701, as shown in the attached list of crimes, to H (ju), which is the rehabilitation creditor of the representative director G, after withdrawing the sales price for the massage period to be deposited in D (ju) from the office at (ju) and (ju) E office of Geumcheon-gu Seoul, Seoul, for the provisional payment of KRW 12,810,00,00,000 from the date of the above office to December 28, 2012.
Summary of Evidence
1. Defendant's legal statement;
1. Statement of prosecutorial statement concerning G and I;
1. Written Statement;
1. Each written confirmation of K, L, M, N,O and 1, P, Q, R, S, T, U, and V;
1. Each decision letter, collection statement, audit opinion, E financial flow analysis data, bank investigation statement, account transaction statement, meeting, statement of account transactions, date and time statement, audit report (report on trends), interim report on lower issues, audit report (report on lower-names), balance sheet, sales status and outstanding amount in 2012, summary of E financial flow survey data, E from January 201 to January 2013, E from January 2012 to January 2013, E from January 2013, E from January 201 to January 2013, and list of number of shares for collection.