beta
Text
Defendant
A shall be punished by a fine of KRW 10 million, and Defendant B shall be punished by a fine of KRW 5 million.
The above fines are imposed by the Defendants.
Reasons
Punishment of the crime
[criminal record] Defendant A was sentenced to a suspended sentence of six months of imprisonment with prison labor for a crime of evading compulsory execution in the Goyang Branch of the District Court on July 14, 2017, and the judgment became final and conclusive on January 25, 2018.
[Criminal facts]
1. Defendant A’s sole crime: (a) around August 25, 2014, the fraud Defendant acquired all the rights to manage the shares and management of the Dwa Holdings on the fifth fifth floor of the Dong-gu Seoul Building (hereinafter “Swa Holdings”) from the previous owner E, and entered into an agreement with the Industrial Bank of Korea to pay KRW 4 billion to the two parties each month a fixed amount of KRW 30 million, including the loan obligation to the Industrial Bank of Korea, the amount of KRW 390 million, the amount of taxes in arrears, the amount of KRW 390,000,000,000,000,000,000 won, and paid the settlement of KRW 30,000,000,000 to the two parties each month; (b) however, even if the Defendant failed to repay all obligations thereafter, and the amount of profits that have to be paid to the two parties due to the failure to sell became final and conclusive after 2015.
around May 30, 2017, the Defendant: (a) at the Jungyang-gu Seoul Metropolitan Government Office of Ilyang-gu C Buildings Dwaves, the Defendant had a lot of experience in the operation of the waves.
The investment will be able to make a large profit by improving facilities or food facilities of the trading hole with investment proceeds.
In order to make an investment, it would pay KRW 3 million per month, and it would distribute profits from the operation of the business in proportion to the share ratio. It did not notify the state of the obligation of the trading hole of this case.
However, in fact, the Defendant was unable to fully repay the debt amounting to KRW 4 billion with the acquisition of the instant futures service, and the additional value-added tax was overdue, and the instant futures service provider was subject to seizure from the tax office around June 2016. On January 2017, the Defendant was able to receive the investment due to financial difficulties, such as the payment of the credit card payment, the interest on loans, and the payment of the smuggling wage, etc. around February 2017.