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(영문) 춘천지방법원 영월지원 2016.11.11 2016고정86
강제집행면탈
Text

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

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

Reasons

Punishment of the crime

The Defendant is a person who operates an entertainment drinking house “C” in Thai City B.

The victim D lent KRW 17 million to the defendant, but the defendant did not pay the above money, and the defendant filed a lawsuit claiming the payment of the loan against the defendant at the Chuncheon District Court Young-gu branch. On December 3, 2014, the court sentenced the defendant to pay the victim KRW 17 million and interest thereon.

On January 5, 2015, in order to enforce compulsory execution against the profits accrued from the operation of the above main point of view by the defendant, the victim was issued a collection order and seizure of the defendant's claims against the new bank, national bank, etc. by seizing claims against the defendant's new bank, etc.

The Defendant, upon issuing a collection order, failed to receive the price that customers settled by the card from the main point of view after having received the issuance of the above seizure and collection order, the Defendant continued to operate the above “C” main point in order to escape compulsory execution, and the Defendant, while changing the name of business registration in his/her mother E’s name, and the said main transaction account in the above main point was also willing to change the name to the account in the name of

On January 14, 2015, the Defendant changed the name of the business operator of the above main point from the T-name in the third-party Scandari-si Scandari-si Scandari-si, and entered into a contract for the use of the card terminal in the name of E, and registered the connection account in the name of E.

Accordingly, the defendant concealed property for the purpose of evading compulsory execution.

Summary of Evidence

1. Defendant's legal statement;

1. Some of the statements made by the prosecution against the accused in the examination protocol of suspect;

1. Statement of D police statement;

1. Court rulings, seizure and collection order;

1. Application of the Acts and subordinate statutes to copies of receipts and requests for cooperation;

1. Relevant Article 327 of the Criminal Act concerning the facts constituting an offense, Article 327 of the Criminal Act of the choice of a fine, Article 327 of the same Act of a fine not for any other previous offense, and from

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