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(영문) 대전지방법원 공주지원 2016.02.19 2015고단425
채무자회생및파산에관한법률위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

【The Defendant was sentenced to six years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Daejeon High Court on December 19, 2013, and the judgment became final and conclusive on March 27, 2014.

【Act of concealing or damaging any property belonging to the bankrupt estate or disposing of it unfavorably to any creditor with the intention of seeking his own interest or any other person, regardless of whether it is before or after the declaration of bankruptcy.

On March 8, 2006, the Defendant filed a petition for bankruptcy with the Cheongju District Court. On November 11, 2008, the same court was declared bankrupt by the Cheongju District Court 2006 lower part of the Cheongju District Court 2006. The above sentence became final and conclusive around that time, and the exemption was decided by the same court on January 19, 2009.

Nevertheless, around September 14, 2006, the Defendant acquired the company “D” from C, changed its trade name to “E stock company”, registered F as its representative director. ② around February 5, 2007, the Defendant purchased from C the G land in the name of approximately KRW 120 million and registered the transfer of ownership in the name of “F”; ③ around February 26, 2007, the Defendant purchased the land in the name of H 22.4 million and registered the transfer of ownership in the name of H 30,000 won under the name of H 8,000 won under the name of H 30,000 won, and registered the transfer of ownership in the name of the F 8,000,000 won under the name of H 8,000 won under the name of P 30,000 won under the name of P 3.8,000,000 won under the name of P 3.8,000 won under the name of the new NA.

In this respect.

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