On April 3, 2013, the Defendant was present at the date of the Seoul Eastern District Court 2013Kahap5020 against the Defendant and the limited partnership company, and on the fact that the Defendant’s share in the limited partnership company C was in progress due to the Seoul East Eastern District Court 2013Kahap5020, and that there was a possibility of compulsory execution upon the victims’ request. On April 3, 2013, the Defendant was aware that the victims were present at the Seoul East Eastern District Court 2013Kahap500, which filed against the Defendant on April 3, 2013, or the date of the application for provisional disposition as cited on May 31, 2013, and that there was a possibility of compulsory execution from D with regard to the share in the limited partnership company C.

Around June 7, 2013, the Defendant, in collusion with D, submitted an application for change of a limited partnership to the registry office of Seoul Central District Court on June 10, 2013, to the effect that the victims transfer KRW 100 million out of the Defendant’s shares to H out of KRW 500 million, for the purpose of evading compulsory execution, and that the Defendant transferred KRW 100 million out of the Defendant’s shares to H out of KRW 500 million, out of KRW 500,000,000, out of the shares held by the general partner and the representative partner, and the Defendant transferred the shares to H out of KRW 482,50,000, in total, the shares held by the limited partner J and K, and entered into the general partner and the representative member as of KRW 482,50,00 on the same day. < Amended by Act No. 11873, Jun. 10, 201>