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(영문) 대구지방법원 김천지원 2016.05.26 2015고단1664
산업집적활성화및공장설립에관한법률위반
Text

Defendants shall be punished by a fine of two million won.

Defendant

If A does not pay the above fine, 100,000.

Reasons

Punishment of the crime

Defendant

A The representative director of the corporation B and the defendant corporation B are corporations that run the manufacturing and selling business of standardized fireproof products for structural use in the old city F in the old city of America.

1. Where a relocated enterprise which owns an industrial site or factory, etc. of a defendant A industrial facility zone, etc. intends to dispose of the site of the industry sold in lots or dispose of the factory, etc. before five years have passed since the report on the completion of the establishment, etc. of the factory, it shall transfer the industrial site

However, on December 6, 2012, the Defendant entered into an occupancy agreement with the Korea Industrial Complex Corporation, and on March 25, 2013, purchased at KRW 1,101,94,520 the land for the Gu-U.S. factory in the industrial area from the Korea Industrial Complex Corporation in KRW 4,731 square meters, which is an industrial area in the industrial area in the industrial area. On August 28, 2013, the Defendant reported the completion of the establishment, etc. of a factory on August 28, 2013, and sold the land for the Gu-U.S. factory on July 31, 2015 at KRW 1,495,214,00.

2. Defendant B’s representative director, Defendant B, was in violation of the preceding paragraph in relation to the Defendant’s business at the same time and place as indicated in the preceding paragraph.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. A certificate of all matters to be registered: A certificate of all matters to be registered;

1. A contract for occupancy in an industrial complex, an industrial-academic convergence complex settlement certificate, and a contract for sale and purchase of real estate;

1. Application of Acts and subordinate statutes to a report on investigation (Submission of suspect data);

1. Relevant legal provisions concerning criminal facts;

(a) Defendant A: Article 52(1)1 and Article 39(1)1 of the Act on Promotion of Industrial Cluster and Establishment of Factories;

(b) Defendant B: Articles 54, 52(1)1, and 39(1)1 of the Act on the Promotion of Industrial Cluster Development and Factory Establishment

1. Defendants who choose punishment: Each selective fine

1. Defendant A to be detained in a workhouse: Articles 70 (1) and 69 (2) of the Criminal Act;

1. Defendants of the provisional payment order: Article 334(1) of the Criminal Procedure Act.

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