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Reasons
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(영문) 부산지방법원 2014.04.09 2013고단5361
강제집행면탈
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A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The defendant is a person who has been substantially operating the KM in Busan Dong-gu D and 2, and the KMAE has been awarded a contract with the KMNN in the KMA and re-subcontracted the construction to the cooperation company after he has been awarded a contract with the KMNNN and re-subcontracted by the cooperation company.

In order to avoid compulsory execution by creditors, the defendant was willing to avoid compulsory execution by transferring the progress payment for interior works deposited in the accounts of the Dispute Resolution Co., Ltd. in the Dispute Resolution Co., Ltd. with the intention to avoid compulsory execution by the creditors, the defendant transferred the progress payment for interior works to the accounts in the name of G individuals who are the defendant's principal, to the accounts in the name of G individuals who are the defendant's principal, in order to avoid compulsory execution.

1. Around November 26, 2012, the Defendant evaded compulsory execution by transferring KRW 159,410,000, out of KRW 179,410,000, out of the KRW 179,410,000, deposited in the account in the name of one bank (Account Number H) in the name of one bank in the name of one bank in the name of the Co., Ltd. of the Defendant, to the account in the name of G Company Bank (Account Number I), the Defendant’s head, and concealing property.

2. On November 30, 2012, the Defendant: (a) deposited KRW 146,277,108 with the progress payment from the Kita Bank account in the name of the Kit Bank Accounting Co., Ltd., and (b) deposited KRW 146,277,108 in the Kit Bank account in the Kit Bank account; and (c) evaded compulsory execution by transferring the said KRW 146,277,108 from the Kit Bank account to the Kit Bank account.

3. On December 26, 2012, the Defendant: (a) deposited KRW 36,656,40 with the progress payment for the interior construction project in the account in the name of the K-A-A-A-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of the witness J, K, L, M and N;

1. Partial statement of the witnessO;

1. A protocol of examination of part of the defendant by prosecution;

1. Personal G account, the name of the defendant.

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