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(영문) 의정부지방법원 고양지원 2015.02.27 2014고단1360
사기
Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

1. The summary of the facts charged is that the Defendant operates E Co., Ltd. and F Co., Ltd., a printing and publishing company, in Pakistan.

On October 2008, the Defendant participated in the plan for the second publishing complex development project around 1996 and received 2,251,349,000 won of land within the second publishing complex as a member of the project cooperative for the second publishing cultural information industry complex around October 2008.

around March 2010, the Defendant: (a) purchased 1500 square meters from a business cooperative of the 2nd publishing complex from the business cooperative of the 2nd publishing cultural information industrial complex at Goyang-gu, Goyang-si; and (b) sold 500 square meters among them as sale price. The sale price is very low and there is an investment value; (c) KRW 750,000,000,000 is transferred to the cooperative with the sales price for the remaining 10,000 square meters for each payment period; (d) in consideration of anticipated market gains, the above land is worth investment value; (e) KRW 30 million at the time of a sales contract, KRW 10,000,000,000,000 is transferred to the cooperative; and (e) KRW 150,000,000,000,0000,000,000 won is divided by one hundred million won at the beginning of payment.

However, around March 2010, when the Defendant had a debt worth of KRW 1 billion, the outstanding amount is not collected from the customer due to the depression in the publishing industry, and the company's revenue was reduced, and the company was operating the company with loans such as lending money of KRW 1.6 billion from the branch of I and J as well as financial rights and paying wages, etc., and even though there was a debt amount of KRW 1.6 billion against the customer, it is unclear whether the defendant and the defendant's denial of the right and the real estate owned in the name of the company are already set up a collateral security right above the market price, and therefore, it is called a sale price and rebates from the victim.

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