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Defendant
A 4 months of imprisonment with prison labor and No. 1 of the judgment of Defendant B and No. 2 of the judgment of Defendant B. 6 months of imprisonment and No. 2 of the judgment.
Reasons
Punishment of the crime
Defendant
B On February 16, 2016, in order to commit a crime of violation of the Punishment of Tax Offenses Act in the Cheongyang Branch of the District Court, the judgment was finalized on February 24, 2016.
1. Defendant B, “2017 Highest 782,” is a person who actually runs the fourth floor D (ju) of the C Building in Yangju-si in Gyeonggi-do, and Defendant A is a representative in the name of the said D (ju).
A. On October 30, 2013, the Defendants concluded a loan agreement with the victim F (ju) to purchase EWs dump trucks at the above D (ju) office with the content that they pay in equal installments between the principal and interest for 93,00,000 won, annual interest rate of 12.4%, and 60 months, and on November 29, 2013, the Defendant established a mortgage on the said dump truck with the creditor company and the claim value of 93,00,000 won on around May 29, 2014, and delivered the said dump truck with the collateral for this purpose so that the victim company could not confirm the location of the dump truck.
As a result, the Defendants conspired to conceal the dump truck owned by D (State) which is the object of collateral security of the victim company and interfered with the exercise of rights by the victim company.
B. On October 31, 2013, the Defendants entered into a loan agreement with the victim F (ju) on the purchase of H Scar truck at the office of the said D (ju), and set up a collateral security (182,80,000,000, annual interest rate of 9.9%, and 72 months on November 21, 2013 on the said dump truck with a creditor company and bond value of 182,00,000, which was set up on May 201, 2014, the Defendants transferred the said dump truck to G with a loan of 32,00,000,000 won as collateral so that the victim company could not verify its location.
As a result, the Defendants conspired to conceal the dump truck owned by D (State) which is the object of collateral security of the victim company and interfered with the exercise of rights by the victim company.
C. The Defendants conspired with each other on December 20, 2013 at the immediately preceding D office.