beta
Text
Defendant
A shall be punished by a fine of KRW 10,000,00, and by a fine of KRW 3,000,000, respectively.
The Defendants respectively.
Reasons
Punishment of the crime
[criminal record] On September 21, 2017, Defendant A was sentenced to a fine of KRW 10 million by the Jeju District Court for a crime of escape from compulsory execution, and the said judgment became final and conclusive around that time.
[2] The defendant A is the debtor of the monetary claim equivalent to approximately KRW 1.4 billion according to the Daejeon District Court Decision 2003 Gohap 3328, and the victim (the victim) D is the creditor.
Defendant
A around November 2, 2010, around November 2, 2010, agreed between the victim and the defendant to reduce the above debt amount to KRW 200 million on the premise that the defendant had no other property.
However, on March 18, 2015, on the ground that the additional property owned by the Defendant was confirmed, Defendant A was in a concrete danger to be subject to compulsory execution, such as being notified by the State credit information (the State) to the effect that, in addition to the notification of invalidation of debt reduction and exemption, the full amount of KRW 1.4 billion is not repaid by March 25, 2015, Defendant A’s compulsory auction on the real property owned by the Defendant, with the notification of invalidity of debt reduction and exemption.
1. Defendant A
A. On April 22, 2015, the Defendant: (a) at the F Certified Judicial scrivener Office located in Jeju City E, in order to escape compulsory execution, intended to lend and conceal a large amount of money as security to Jeju-si G land and ground buildings owned by the Defendant; (b) received from B as security the money borrowed KRW 150 million from B; and (c) deposited this money in the Defendant’s wife’s account around the same month and concealed it.
B. The Defendant had the intent to conceal the purchase price by selling the land J in Seopo-si, the Defendant owned to K and L with the intent to escape compulsory execution at the I Authorized Broker Office located in Seopo-si, the date indicated in paragraph 1(a). The Defendant agreed that the purchase price was KRW 875 million (the purchase price shall be KRW 357 million on the buyer’s side), but the Defendant agreed that the purchase price was KRW 875 million (the purchase price shall be KRW 357 million on the buyer’s side), but written a false sales contract that was reduced to KRW 60 million.