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(영문) 전주지방법원 2015.01.13 2012고단875
강제집행면탈등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant C shall be punished by imprisonment with prison labor of one year.

provided that this judgment has become final and conclusive.

Reasons

Criminal facts

[2012 high group 1916] Defendant A received a total of KRW 150 million from the victim G to January 23, 2009, under the name of the restaurant lease deposit in the I Hospital operated by the Defendant in the Y in the Y in the front city from around December 24, 2008 to around January 23, 2009, but the above lease deposit was not returned after the termination of the lease, the victim filed a lawsuit against the Defendant for the claim for refund of the deposit deposit with the above court around March 14, 201. The victim filed a lawsuit against the Defendant for the claim for refund of the deposit deposit with the above court from around May 11, 2009 to around September 30, 2010, but the victim did not pay KRW 17,658,000 among the above loan borrowed, and the victim failed to pay the loan to the Defendant on December 31, 2010.

Accordingly, the Defendant: (a) around August 30, 201, in order to avoid compulsory execution by threatening the victim to escape from compulsory execution; (b) around August 30, 201, a notary public, who had been under 69-1, in the Jeonju-dong-dong-dong-dong 3 at the Jeonju-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-Dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-do as if he/she additionally

Accordingly, the defendant bears false debt in order to escape compulsory execution.

[2012 Highest 2951] Defendant B has been engaged in the management of funds as the head of the general affairs of the I Hospital operated by the victim A.

Defendant

B From April 6, 2009 to June 25, 2010, the two accounts (post officeJ and post office K) in the name of the Defendant B (post officeJ) where the amount of the above credit is deposited by falsely transferring the claim against the victim A, the National Health Insurance Corporation equivalent to approximately KRW 2.15 million in total, and Samsung Fire and Marine Insurance Co., Ltd. over nine times.

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