사기
Defendant shall be punished by a fine of KRW 5,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
When the Defendant operates a private company called "E" in the name of the wife D, the Defendant contracted F Electric Construction and Home Network Work in the name of "E" in the Gyeonggi-si City in the name of "E," and entered into a subcontract in the G Co., Ltd. with which C is a director.
The Corporation has been awarded a subcontract in the name of the Bank of Korea, and the Corporation actually conducted the project.
C, as "E" did not pay the above subcontract price, as the Incheon District Court 2012Kadan7919, "E" was decided to provisional seizure of claims against the claims held by creditors, G, debtor D (E) and third debtor debtor, and the Incheon District Court 2012Kadan557, which filed a lawsuit claiming construction price with the plaintiff as D (E).
The defendant, as above, was subject to the lawsuit of provisional attachment and the claim for the construction cost by the victim-affiliated dispute resolutionG, and the defendant had a debt amount of KRW 100 million due to the construction cost to be paid to other companies at the time, and about KRW 50 million due to the default of tax payment, and thus, even if the provisional attachment was cancelled and the payment of the construction cost was received from the administrator of the dispute resolution district, there was a plan to pay other debts, and even if there was no intention or ability to pay the compensation to the victim-affiliated dispute resolution company, the defendant D (E)'s attorney at the Incheon District Court Mediation Office 1112, which is located in the Nam-gu Incheon Metropolitan City, Nam-gu, 278-2, which is the date of the mediation of the claim for the construction cost, shall be present and the defendant D (E) shall be paid KRW 150,000,000,000 from February 15, 2013 to the end of every 100,314.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to C by the police;
1. The conciliation protocol, the certificate of transfer of construction cost, the statement of payment in advance, and the records of payment in advance;