beta
(영문) 대전지방법원 2018.02.21 2017고합92

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

On July 5, 2016, the Defendant was sentenced to a suspended sentence of four months for a violation of the Labor Standards Act by the Daejeon District Court on July 5, 2016, and the judgment became final and conclusive on July 13, 2016.

【The instant construction site-related premise fact】 The building of public bath facilities of class 1 neighborhood facilities with 22,55 square meters and 3 stories of the site located in Sejong-si, Sejong-si (hereinafter “instant construction site-related premises”) was transferred to E by sale through a voluntary auction around August 18, 201, and the ownership was changed to G Co., Ltd., Ltd., the actual operation of F on May 8, 2012. On October 10, 2012, the creditor H’s decision to voluntarily commence the auction was cancelled on December 17, 2012, and on February 20, 2014, the ownership was transferred to I corporation on September 22, 2015.

In addition, L, around July 2013, opened the instant warranty in four years, around 2013.

9. 30. Around 30.m. suspension of its business, and the Defendant may raise the sales amounting to KRW 6.0 billion by operating a sled sledding room for three months in winter.

However, the above G is not required to leave clean without any condition on December 11, 2013. The above G is to operate a Cobeer, screen, screen golf course, etc. related to the winter business of this case by investing a total of KRW 2.5 billion in the Defendant, and to pay in advance the amount of KRW 1.5 billion, which is part of the project cost, in advance, to the Defendant in advance, and to establish a separate new corporation that operates the instant warranty in order to jointly manage and operate the instant warranty in advance, and to allocate the remaining profits to the Defendant by 55% and 45%, the above G is to operate the Defendant’s place of business, employees management, business management, etc. after consultation with G and to operate the construction contract as a corporation established by the Defendant.