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(영문) 수원지방법원 안양지원 2017.08.11 2017고단598

강제집행면탈

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant received KRW 208,846,00 from the victim C for the discount of bills from June 3, 2005 to November 20, 2006, from January 9, 2007 to August 31, 201, borrowed KRW 253,709,659 from January 9, 2007 to August 31, 201, and paid interest of KRW 3 million or KRW 4 million from the end of August 201, and failed to pay the remainder of interest and principal. On July 11, 2013, the victim urged the Defendant to pay the said principal and remainder of interest, and applied for provisional seizure against the Defendant on January 23, 2014.

For the purpose of evading compulsory execution, the Defendant, at the Seocho-gu Seoul Metropolitan Government Office of Law Firm 401, Seocho-dong, Seocho-gu, Seoul, on January 29, 2014, notwithstanding that there is no obligation against the Defendant, the fact is that the Defendant transferred the Defendant’s obligation to the Defendant’s creditor company to Docheon, Inc., the Defendant pretended as if he were to transfer the Defendant’s obligation to D., “The Seoul Northern District Court 2013, the transferor, instead of paying the Defendant’s obligation to the transferee of the transferor A and the transferee, 809 (principal claim), 2013, the transferor, 3792 (Counterclaim) agreement deposit, etc., 392 (Counterclaim) agreement deposit, etc., 197,8300, 300, 197,300, 300, 300, 200, 300, 300, 200, 300, 2013).

“A victim C, who is a creditor, by falsely transferring the Defendant’s claim against D by preparing a contract for the transfer of the claim to the effect that “,” and notifying the obligor on the same day.