B, the actual representative of the defendant, committed the following offenses with respect to the defendant's business.

Where an occupant enterprise holding an industrial site, etc. or a factory, etc. intends to dispose of an industrial site purchased prior to reporting on the completion of factory establishment, etc., it shall transfer it to a management agency.

Nevertheless, B sold and disposed of KRW 1.2 billion on February 21, 2018 to D Co., Ltd. on March 29, 2018 and sold 3,990/8,286 shares out of the above 8,286/18,832 shares of 1,983/8,286 shares of 1,286 shares of 38,832 shares of 3,286/18,832 shares of 3,286/8,286 shares among the above 8,286/18,832 shares and above-ground factories to E, and disposed of 2.4 billion shares of 8,286/18,832 shares of 2,312/28,286 shares and above-ground factories to E on March 29, 2018. < Amended by Act No. 15300, Mar. 29, 2018>

Summary of Evidence

1. A suspect interrogation protocol concerning B by the prosecution;

1. Each police officer's statement about G, H, I, and F;

1. Whole certificate of each registered matter, real estate sales contract, and factory sales contract;

1. Application of the remittance certificate or the details of entry and transactions Acts and subordinate statutes;

1. The main sentence of Article 54 of the Industrial Cluster Development and Factory Establishment Act, Articles 52 (1) 1 and 39 (1) 1 of the same Act concerning the facts constituting the crime;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;