A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Punishment of the crime

The Defendant, from around 2004, is a representative director of E Co., Ltd. (hereinafter “instant company”) established for the purpose of manufacturing medical devices located in Seongdong-gu Seoul Metropolitan Government for the purpose of manufacturing medical devices located in Seongdong-gu, Seoul (hereinafter “instant company”), who has overall control over the operation of the company, and

In order to move the company of this case to a provincial area in around 2010, the defendant had a starting point that Daejeon is a logistics-oriented area while the company of this case was colored in the relocation area.

On August 11, 2010, the Daejeon Metropolitan City confirmed that the instant company satisfies the requirements for receiving subsidies from local relocating Enterprises, and concluded MOU with the Daejeon Metropolitan City and the Daejeon Metropolitan City on August 11, 2010.

On the other hand, a subsidy granted when a company in the Seoul Metropolitan Area moves to a provincial area pursuant to the "Special Act on Balanced National Development", "Standards for State Financial Support for the Inducement of Local Enterprises to Local Governments", and "The Daejeon Metropolitan City Ordinance on the Management of Subsidies", the company to be transferred to the provincial area shall use the subsidy for the purposes specified in the business plan submitted at the time of applying for the subsidy and shall not use it for any other purposes, and in particular, the subsidy granted by the State among the subsidies shall not be used for any other purposes as a subsidy governed by the former Act on the Budgeting and Management of Subsidies (Act No. 9347)

1. On October 25, 2010, the Defendant entered into a sales contract with F and G building Nos. 304, 305, and 306 (hereinafter “instant real estate”) which are apartment-type factories, with the total sale price of KRW 1,537,480,000.

After that, the Defendant received the sale price in the total amount of KRW 1,537,480,00 as a plan to transfer the instant company to the instant real estate located in Daejeon-ro, Seo-gu, Daejeon-gu, Daejeon-gu, Daejeon-gu, Daejeon-gu. (hereinafter referred to as the “Seoul-gu, Daejeon-gu”). As such, the Defendant received the sale price in the total amount of KRW 1,537,480,000.