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(영문) 대전지방법원 2017.11.23 2016고합513

특정경제범죄가중처벌등에관한법률위반(사기)등

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The defendant is punished by imprisonment with prison labor for the crime of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes.

Reasons

Punishment of the crime

On April 9, 2015, the Defendant was sentenced to two years of imprisonment with prison labor for the obstruction of the exercise of rights by the Daejeon District Court on December 19, 2015, and the judgment became final and conclusive on December 19, 2015, and on April 6, 2016, the same court was sentenced to two years of suspension of execution on April 15, 201, for a violation of the Punishment of Tax Evaders Act, and the judgment becomes final and conclusive on April 15, 2016.

"2016 Gohap 513" The defendant is a representative director in the name of the Co., Ltd. of the Co., Ltd. which is established for the purpose of wholesale and retail business of steel products, such as steel bars, sn beam beam, steel plates, etc.

E, the representative of the Steel-related Dispute Resolution Co., Ltd., establishes and operates the Steel Distribution Wholesale Co., Ltd. Co., Ltd. in the name of the Defendant, which is a non-class private village of F, with the aim of selling steel distribution wholesale in the name of the Defendant, and the said E actually operates the said Co., Ltd., and the said F Co., Ltd., conducted practical affairs in the above C, and the Defendant Co., Ltd, decided to act externally with the president in the name of the president, and subsequently, the Defendant Co., Ltd., the representative of the Steel Co., Ltd., which conducts domestic mediation business related to steel and non-ferrous metal products, provided the victim H, who is the representative director of the G Co.

Accordingly, the above E, after January 2014, could be seen as a gain if the Defendant supplied steel to the victim who was in the transaction with the above D.

Also, the multi-family house offered as security in C is expected to have good real estate in the new development area.

“The purpose of “” is that Defendant and the above F are worth not less than 600 million won in the C office of the Defendant’s operation of Daejeon Pungdong-gu I and 802 around January 16, 2014, and the victim H is the value of “the fourth floor multi-family house in the Daejeon Jung-guJ (hereinafter “instant multi-family house”) in this case.

If the steel bars are supplied, it refers to the creation of a collateral security with the maximum amount of 600 million won on the multi-family house in this case, and it is intended to pay the price every 15th day of the following month, and on the same day.