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(영문) 부산지방법원 동부지원 2018.06.15 2017고단2470
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, as the president of the (ju), is operating a number of corporations (ju), such as D, (ju), E, and (ju) F, as the proxy driver, and Defendant B is the general manager of “G hotel” operated by the KCAD as the general manager of the business of (ju) D.

Defendant

A around March 2013, "G hotel" in P in Ulsan-si, Ulsan-si, Ulsan-si, was purchased from I to KRW 3.6 billion, but as a result of the enemy operation each year, a large amount of loss was incurred. Defendant B, who had a long-term experience in the hotel, was issued to the general manager of the above hotel and was in charge of operating the hotel. However, it is not difficult to keep the record of operating the hotel continuously, and there was a conspiracy to sell the above hotel by concealing the fact of operating the deficit of Defendant B and the above hotel as a black operator.

According to the above public offering on November 6, 2016, Defendant B visited the victim J to purchase the said hotel at the 1st floor coffee shop of the G hotel “G hotel,” the sales of which was 200 million won or more per month. Of the employees’ pay, the amount of approximately KRW 5,60 million per month to KRW 10 million to KRW 6,000 per month, electricity tax and management fee, and approximately KRW 6,000 to KRW 7,00,00 per month to purchase food materials is generated. The sales of the past month are aggregated from KRW 5,00 to KRW 60,00 per month even if it is a non-water-free stock, and as such, the sales of the past month is much more than KRW 50,000,00,000 per month, it is guaranteed that the net profits are more than KRW 50,000 per month.

“A false statement was made to the effect that it was “.”

After that, at the office of the head office of the Dong-gu Busan Metropolitan City on November 7, 2016 and the office of the office of the head office of the (ju) Dong-gu Office of 8th floor, Defendant A appears in the name of the applicant for the victim, “G hotel has continuously occurred, and the internal management has been neglected.” The reason is that the accounting (book) appears in the name of the enemy. Since the large scale remodeling construction has been implemented after the acquisition of G hotel, it appears in the name of the document as the applicant for the document.

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