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(영문) 서울중앙지방법원 2015.10.16 2015고단2414
사기
Text

Defendants are not guilty. The summary of the judgment against the Defendants is publicly announced.

Reasons

1. The summary of the facts charged is that Defendant A is the operator of the clothing and fiber wholesale company under the trade name of “E” on the Seocho-gu Seoul Metropolitan Government D and 21 floor, and Defendant B is the head of the above wholesale company from November 2008, who has been engaged in the production and wholesale management and accounting of clothing and textile products as the head of the above wholesale company.

The Defendants were unable to pay the value-added tax in excess of 40 million won when Defendant A operated the above E company on or around 2010. From around 2010 to around 201, Defendant A purchased the above E company’s credit from several original processing companies, and sold the credit from several original companies from around 2010 to around 201, and repaid the credit purchase amount with the word “debris”, and the sales amount sharply decreased from the latter part of July 2012, 2012, the Defendant’s obligation to purchase the original purchase and loan amount was KRW 330,00 won, and Defendant B also purchased the above E company’s business registration ex officio around June 2013, and Defendant B purchased the above E company’s debt with the intent to purchase the funds from the victim and paid the funds to the above company in excess of 50,000 won after borrowing the funds from others (the above Defendants purchased the funds from the victim company to purchase the funds to pay the funds in excess of 7,000 won.

Nevertheless, Defendant B, after early July 2012, processed the victim’s “G office” in the operation of the victim in Namyang-si, Gyeonggi-do, with the victim’s “one hundred and fifty million won raw materials from our businesses.”

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