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(영문) 서울동부지방법원 2018.04.26 2017고단2697
채무자회생및파산에관한법률위반등
Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

1. The summary of the facts charged is a corporation with the purpose of transportation business, etc. in Namyang-si, Inc., and the defendant is a person who takes office as the representative director of B on September 21, 201.

On June 12, 2006, Victim E, the representative director of the D Company, filed with the Seoul Central District Court an application for the payment order of KRW 4,000,000,000 with B, and received the payment order on July 13, 2006. The creditor F of the C Co., Ltd. filed an application for payment order against B on February 10, 201 with the 3,025,01,01,01, and received the payment order on February 13, 2011.

B A. On March 29, 2011, upon filing a petition for bankruptcy with the FF on December 17, 2012, upon being declared bankrupt by the District Court, the decision of the declaration of bankruptcy was announced on December 20, 2012, and the immediate appeal period between 14 days and the 14 days thereafter became final and conclusive on January 4, 201.

A. On September 9, 2012, the Defendant: (a) entered into a lease agreement with the lessor Company B and the lessee Company G as to the land, etc. in Namyang-si Co., Ltd., Ltd., and (b) on September 7, 2012, the Defendant exempted compulsory execution; (b) entered into the lease agreement into with the lessor Company B and the lessee Company G; and (c) entered the lease agreement into as “50,000 won per month,” and separately, received KRW 1,50,000 from the Defendant’s Korean bank account (Account Number: H) around September 19, 2012; and (d) entered into a transfer of KRW 44,450,00 in total to the said bank account from August 7, 2017; and (e) 54,670,000 won in total with the national bank account (Account Number: I) in the name of the Defendant to avoid compulsory execution, thereby concealing the victim’s property.

(b) The director of an obligor, a juristic person violating the Debtor Rehabilitation and Bankruptcy Act, shall conceal or damage any property belonging to the bankrupt estate with the intention of seeking his own interest or any other person, or impairing the creditor, regardless of whether it was before or

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