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(영문) 수원지방법원 안양지원 2018.11.01 2015고단603 (1)
사기등
Text

In the case of the crimes provided for in the order of 2015, the defendant shall be punished by imprisonment with prison labor for the crimes provided for in the order of 603.

Reasons

Punishment of the crime

[criminal records] The Defendant was sentenced to five years of imprisonment for fraud, etc. at the Seoul High Court on June 23, 1994. On October 16, 2009, the Incheon District Court sentenced seven years of imprisonment for fraud, etc. and the above judgment became final and conclusive on January 14, 2010, and completed the execution of the sentence in the Ansan Prison on December 5, 2013. On December 22, 2011, the Incheon District Court was sentenced to one year of imprisonment for the crime of aiding and abetting an offender, etc. at the Incheon District Court, which became final and conclusive on August 21, 2012. On December 22, 2011, the above judgment became final and conclusive and conclusive on February 27, 2014.

[2] On December 2012, 2012, the Defendant: (a) was a de facto investor of Malaysia (State) and was a director in charge of fund management, and was called “D” to the neighboring capital reduction during the execution of the sentence in the Suwon Suwon Detention House.

On April 2012, the Defendant came to know that the Defendant was released on bail at the Suwon-si medical ward in Suwon-si medical ward in Suwon-si, Suwon-si, Suwon-si, 176 (Seman only), with the knowledge that it would be released on bail. “The amount to be recovered by investing 7.5 billion won in the Malaysia Corporation, the amount of money to be recovered is KRW 2.4 billion, and the real estate in the Malaysia under another person’s name, and the real estate in the Malaysia, the Defendant appointed an attorney, appointed a lawyer, prepared a certificate of payment of financial rights and a certificate of loan, and paid off the money used within six months by paying interest on the money used within six months.”

However, in fact, the Defendant had been living abroad for a long time and has actually invested in a foreign corporation or has not entrusted real estate located in the original city under the name of another person, and money from the victim as it does not have any specific occupation or property.

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