logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2016.06.03 2014고단3489
사기
Text

Defendants are not guilty. The summary of the judgment against the Defendants is publicly announced.

Reasons

(2) B paid KRW 20,00,000,000 to H as a deposit for the said sales business as a sales agent, September 13, 2012, KRW 30,000,000,000 on September 14, 2012, and KRW 20,000 on October 4, 2012.

E. Defendant B failed to prepare the balance of the deposit amount to be paid to LA H, Defendant B entered into a business agreement with M and AA on January 22, 2013, and agreed to enter into the same business agreement with LA as an intermediary of LA, and set up a capital of KRW 200 million to carry out the OO rebuilding sales agency business.

2) Defendant B and M were paid with the capital of the L-Ind Co., Ltd. in KRW 90,000, and AA paid KRW 20,000 (B, each M share of KRW 45%, AA share of KRW 10%, M and B joint representatives), Defendant B and AA lent money from M on January 25, 2013.

The loan certificate (in the investigation record 55 pages) prepared at the time includes the following contents:

1. Preferential repayment shall be made at the time of occurrence of income, such as fees for sales of commercial buildings and revenues from existing business;

2. The final due date shall be April 25, 2013;

3. Use: The payment date of the capital of the newlyestablished corporation L = The payment date: 3.0 million won on April 25, 2013, whichever is about the date of maturity: the L-listed corporation I and L-building corporation L-building corporation agreed to acquire the rights and obligations of the L-building corporation H in relation to the sales agency of the O-building commercial building by adding them to KRW 70,000 (in the face of investigation record 33), and accordingly, L-building corporation paid to Defendant B a total of KRW 7,00,000 won on January 18, 2013 and January 25, 2013.

4) On January 25, 2013, H AB shall be governed by the LABR.

D. (1) A joint agreement (in the investigation records 34 pages) and a sales agency agreement (in the investigation records 38 pages) with the same content as paragraph (1) were concluded, and LAB Co., Ltd. paid the balance of the deposit amount to H on the same day.

F. On October 12, 2013, the Dispute Resolution Co., Ltd. and the Dispute Resolution Co., Ltd. (AB) entered into an agreement with the Dispute Resolution Co., Ltd. and the 100 million won of the deposit amount, but the said agreement was null and void because it was impossible to pay KRW 100 million of the deposit amount to the Dispute Resolution Co., Ltd.

2) On November 13, 2013, H AB shall sell the O-building commercial building again with the amount of KRW 30,000,000,000,000,000.

arrow