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(영문) 서울동부지방법원 2016.04.20 2015고단3104
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

1. On February 16, 2012, the Defendant entered into a real estate sales contract with the effect that the Defendant would pay KRW 5186,00,000,000 to the victim E and the Defendant for the remainder of intermediate payments and the remainder of 80,000,000,000 won for a factory site of the same Si F (Revised lot number G) as the victim E and the victim owned (hereinafter “instant land”).

On April 2012, the Defendant would give the victim the ownership of the instant land to H in the name of the plastic Products Manufacturing Co., Ltd., Ltd., which is operated inside and outside of the Republic of Korea on the date of the 2012.4.4., the Defendant would receive a loan from the affiliated branch of the Bank of Korea as security and pay an intermediate payment of KRW 625 million, and pay the remainder of KRW 245 million by the end of June 2012.

In relation to wind power business in H H, Inc., the company is preparing to supply equipment to large enterprises, and the company is also trying to receive an investment amounting to KRW 2 billion.

The wife in Gangnam-gu is in opening business with the intention of imposition in Seoul, and if there are no circumstances, it will receive additional loans from the second financial right as collateral and pay the balance KRW 245 million by the end of June 2012.

“Falsely false.”

However, at the time of fact, H operated by the Defendant was in arrears with wages of approximately KRW 56.3 million to its employees, and was in arrears with approximately KRW 80 million, and the Defendant did not pay approximately KRW 163.8 billion of taxes at the Incheon Tax Office, and was not in excess of KRW 163.8 billion of taxes, and the Defendant invested KRW 2 billion to its employees.

At the end of April 2012, the defendant would have invested KRW 300,000 on the condition that he will start a business related to food waste treatment equipment.

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