logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2016.07.05 2015고합221
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

1. The sum of 27,693 square meters in Pyeongtaek-si D, E, F, G, H, I, J, K, L, M Forest (hereinafter “the forest of this case”) was owned by the victim N in 1/2 from February 9, 1968, and the remainder of 1/2 shares was acquired and owned by the O from April 15, 1986, and the shares of 563/138/1374 shares in the above O-owned land were transferred to the PP around December 11, 2008 through several persons.

From May 14, 2012, Q has been entrusted by the said prop joint development project implementer with respect to the instant forest from Korea to Korea, with the investment of KRW 500 million from the Defendant on the condition that if the development is completed in the future, it would transfer the amount of KRW 500,00 out of the instant forest, and acquired the shares of the said PP in the said amount of KRW 209,429,200 among them, and on May 30, 2012, it registered the transfer of ownership to the shares of the said LAP in the victim’s wife name.

On the other hand, the victim and theO jointly owned the forest of this case stated in the indictment from around 201 as “from around 2001” but it is apparent that it is a clerical error according to the victim and Q’s statements, etc.

Q and Q, with respect to the forest of this case, the land category of which is a maximum of KRW 700,000 per square year at the time, after obtaining permission from the authorities for development activities, and the basic civil engineering work was developed so that the value of the forest of this case is equal to the neighboring land price ( maximum of KRW 2.5 million per square year), and then, Q, the project implementer, shall pay the land purchase price to Q, the project implementer, and the remainder of the development gains is the joint development (agreement) agreement and the "contract for Sale (Agreement) agreement on April 29, 2012."

Accordingly, Q has a contractual obligation to raise funds necessary for the purchase price and development activities of the PP as a business operator, but as a result, Q has failed to meet the project promotion fund, it was necessary to prepare the shortage of funds.

Accordingly, Q from March 2012, Q has been changed.

arrow