logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2017.11.24 2017고단1568
강제집행면탈등
Text

Defendant

A Imprisonment with prison labor for eight months, for four months, and for four months, for four months, for each of the defendants C.

(b).

Reasons

Punishment of the crime

In fact, Defendant A is a representative director of E Co., Ltd. and a member of Gable Special Commercial Building Association (B), Defendant C's friendship, Defendant B's registration director of E Co., Ltd. and H representative director of E Co., Ltd.

Around December 2002, Korea Land Development Corporation (hereinafter referred to as the "LH") developed a F Commercial site (hereinafter referred to as the "Commercial site") for accommodation and amusement facilities after obtaining approval for a housing site development project for Ilyang-si, Yongsan-si, Japan-si, and the Korea Land Development Corporation (hereinafter referred to as the "LH"), and around November 2005, sold the commercial site of this case. Around that time, the victim J sold part of the K site of this commercial site, and the Defendant A sold approximately KRW 70 percent shares of the said G site, respectively.

However, there was a situation in which it is impossible to construct lodging and amusement facilities against neighboring residents, and many parts including the Defendant filed a civil petition with the competent administrative agency, etc. to the effect that LH concealeds the fact and sold them in lots. Accordingly, the civil rights committee issued a proposal to allow joint development (main combination, large-scale M&) after combining the entire land in around May 10, 2009.

Accordingly, LH decided to cancel the existing sales contract through consultation with the several parties, and decided to enter into a revised sales contract based on the premise of combination.

Around that time (L) L (L) concluded a service contract with the Defendant to provide the purchase of the said commercial site (purchase of the pre-existing water portion) and the combined land (hereinafter referred to as “L”) with an amount equivalent to KRW 4 billion on the condition that the pre-use of the commercial site is combined, and that it is planned to sell at large discount, and that it will provide the Defendant A with the purchase of the said commercial site (purchase of the pre-existing water portion) and the combined land.

On August 26, 2009, the Defendant changed the above service business to the victim J, and paid KRW 350 million on the condition of the purchase of commercial land and the completion of the combination of lots. The Defendant drafted a promissory note equivalent to the said amount for the payment of the said amount.

For this commercial site:

arrow