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(영문) 부산지방법원 동부지원 2017.03.30 2015고정1319 (1)
강제집행면탈
Text

Defendant shall be punished by a fine of one million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[Attachment, around January 5, 2011, the Defendant established a company called "D" with the victim C, and entered into a partnership agreement with the victim to invest funds and supply the defendant's human resources. The victim lent KRW 141 million to the defendant as a fund for the management of the company, but the agreement on the partnership agreement was terminated on June 201.

On July 13, 2011, when the defendant did not repay the above loan, the victim was issued a provisional attachment order on the right to claim the return of deposit in the bank account under the name of the defendant, and on August 31, 201, the victim-type E was the plaintiff, and the defendant was the defendant, and the Ulsan District Court filed a lawsuit for the claim for return of the loan amounting to 144,446,383 won with the defendant.

[2] On August 9, 201, Defendant 1 newly opened the Agricultural Cooperative account under the Defendant’s name (Account NumberF) and received money from G to the said Agricultural Cooperative account on December 15, 2011, Defendant 2 received KRW 325,911,379 from G to the said Agricultural Cooperative account on December 15, 201, Defendant 1 received KRW 325,909,000, out of the same day from H to the Defendant’s H’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s h’s 1,500,000 h’s h’s h’s h.

Accordingly, the defendant concealed property in order to escape compulsory execution, thereby damaging the creditor who is the creditor.

Summary of Evidence

1. The legal statement of the witness C;

1. The details of deposits in the Bank of Korea and the details of the use of the deposits.

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