Defendant

A shall be punished by a fine for negligence of KRW 2,000,000, and by a fine of KRW 700,000.

The above fines are imposed by the Defendants.

Punishment of the crime

Defendant

A and Defendant B are Grade 6 tax officials working in the Jinju Tax Office D, and between husband and wife, and Defendant A borrowed KRW 237,525,00 from the victim E and did not repay within the due date, and was placed in the situation where Defendant A was served with a written decision of provisional seizure of claims from the Changwon District Court for the purpose of evading this, and the Defendant was placed in the situation where Defendant A was immediately subject to compulsory execution. The Defendants were able to evade compulsory execution by transferring the registered name of the automobile registered in Defendant A under the name of Defendant B to the name of Defendant B for the purpose of evading this.

On April 4, 2013, the Defendants conspired and concealed the said car with the intent to escape from compulsory execution by transferring the FNAS car registered in the name of the Defendant A, which is likely to be subject to compulsory execution at the vehicle registration office at the time of Jinju, in the name of Defendant B.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each police statement of E and G;

1. Application of Acts and subordinate statutes to a criminal investigation report (as to attachment of a letter of decision on provisional seizure of claims), investigation report (as to the date of notification of provisional seizure of claims to A by each bank which is a garnishee);

1. Relevant Article 327 of the Criminal Act and the Defendants’ choice of punishment for the crime: Each of the Defendants is subject to a fine

1. Defendants to be detained in a workhouse: Articles 70(1) and 69(2) of the Criminal Act;

1. Defendants of the provisional payment order: Article 334(1) of the Criminal Procedure Act