The Defendant, from around September 2013, was practically operating “C Stock Company” (hereinafter “instant company”) from around 2013, was a person who produces and sells household writing products, cleanliness, etc.

In collusion with husband D and E, from May 2014 to June 20 of the same year, the Defendant: (a) at the time the company in this case was fit at the time, and its liabilities are equal to or more than 500 million won; and (b) even if a new factory is operated by purchasing and remodelling land and buildings from the victim H, it is uncertain to receive funding from local governments, small and medium enterprise support agencies, etc.; (c) even if there is no shortage of funds to remodel the factory and there is no other property, there is no other asset, the Defendant would be 3,41 square meters of the I factory site in North Korea-gu 1,411 square meters and 1.4 billion won of the two-story building in this case (hereinafter referred to as “instant land”), and 2.4 billion won of the building in this case (hereinafter referred to as “each building in this case”; and (d) 1.5 billion won of the acquisition and sale of each of the instant real estate to the victim, each of the instant real estate at KRW 500 billion, regardless of its intention or capacity.

In order to receive a refund of KRW 300 million paid as acceptance expenses during the process of factory relocation, and the amount to be subsidized by local governments, agencies supporting small and medium enterprises, etc. due to promising the project is at least ten billion won, and the above KRW 50 million may be paid without molding the amount of inventory, such as the amount in writing, when the amount in question exceeds KRW 400 million.