The defendant is a person who actually operates BH.

From the end of July 2012 to August 2012, 2012, the Defendant and the BP entered into a contract for the sale and purchase of rolling stock and the entrusted management of the above rolling stock, and the BP purchased 6.5 tons of 6.5 tons of chip truck from a vehicle for the treatment of the Samsung Card (ju) and entered into BH (ju). BH and Samsung Card agreed to set up a collateral security right of 120 million won of the bond value on the instant truck to be registered in the name of BH (ju) in order to secure a loan obligation to the Samsung Card (ju), and accordingly, the loan was executed from Samsung Card (ju) and the truck price was deposited into the (ju) other treatment vehicle.

After that, around August 2012, the Defendant and the above BP agreed to terminate the consignment management contract for the above-mentioned truck, and the Defendant sold the above truck to a third party and received the truck sales price from a third party and returned it to the BP or Samsung Card.

However, around September 2012, because the above truck was not yet purchased from the (ju) other treating passenger cars, the registration of the automobile for the truck was not prepared, and thus, the mortgage of Samsung Card was not established. The Defendant concealed the fact that Samsung Card is scheduled to establish a collateral on the above truck, and ordered the third party to purchase and sell the above truck and enter BH into the entrusted management contract with the third party, and to enter BH into the entrusted management contract with the third party, “the content that the third party purchases the above truck and takes the transportation business and the entrusted management contract with the third party is that the third party manages the business.” The Defendant received the truck from the third party and received the truck from the third party to use it as a balance in the criminal case agreement, which was pending at the trial, and ordered B, the managing director of BH (ju), who is the general executive director of BH (ju), to use it in physical color and enter into the entrusted management contract.

In accordance with the above order of the defendant, the above B was about September 24, 2012, No. 107 of the B Q building around 107.