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Reasons
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(영문) 춘천지방법원 강릉지원 2016.04.15 2016고정20
강제집행면탈
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Defendant shall be punished by a fine of three million won.

If the above fine is not paid, one hundred thousand won shall be converted into one day.

Reasons

Punishment of the crime

The Defendant is a person who, from July 1, 2010, operates clothes in C with the trade name “D” from March 1, 2010.

On June 29, 2008, the Defendant decided to pay KRW 40 million to the Defendant’s husband F of the Defendant’s husband F, among the Defendant’s debt, until June 29, 2010, and prepared a certificate of the fairness of monetary consumption and loan contract with the same content as the Defendant around July 1, 2008. However, on June 29, 2010, the Defendant failed to pay the amount of KRW 40 million and interest thereon until June 29, 2010, E was unable to pay the amount of KRW 40 million and its interest, following the seizure and collection order issued by the Defendant under 720, and the Defendant attached the above D’s debt and collection order under the name of the Korea Post and the Korea Post, etc. to whom the payment was made by changing the above D’s clothes to a compulsory execution.

Since then, the Defendant, while operating D's clothes shop, applied for the closure of the above D's clothes shop registered in the name of the Defendant at the three tax offices located in Sam-si, Sam-si, Sejong-si, 148 around March 7, 2014 for the purpose of evading the compulsory execution against the money that customers settled with the card and the movable property, etc., and on the same day, the operator of the above D's clothes shop pretended as G, which is one of his own clothes.

The Defendant filed a report on the closure of the above clothes in order to evade compulsory execution as above, and filed a registration of the business operator in G name, and continued to operate D's clothes, and concealed the payment of the card of D's clothes.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect with respect to F (including the E statement);

1. Each police statement protocol with respect to E and G;

1. A complaint;

1. Copies of the Chuncheon District Court Decision (2014 Gohap 737), copies of each process deed (No. 124, 2005, No. 375, 2008), movable property.

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