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(영문) 대구지방법원 김천지원 2019.07.17 2018고단803 (1)
산업집적활성화및공장설립에관한법률위반
Text

Defendant shall be punished by a fine of five million won.

Reasons

Punishment of the crime

B, the actual representative of the defendant, committed the following offenses with respect to the defendant's business.

Where an occupant enterprise holding an industrial site, etc. or a factory, etc. intends to dispose of an industrial site purchased prior to reporting on the completion of factory establishment, etc., it shall transfer it to a management agency.

Nevertheless, B sold and disposed of KRW 1.2 billion on February 21, 2018 to D Co., Ltd. on March 29, 2018 and sold 3,990/8,286 shares out of the above 8,286/18,832 shares of 1,983/8,286 shares of 1,286 shares of 38,832 shares of 3,286/18,832 shares of 3,286/8,286 shares among the above 8,286/18,832 shares and above-ground factories to E, and disposed of 2.4 billion shares of 8,286/18,832 shares of 2,312/28,286 shares and above-ground factories to E on March 29, 2018.

Summary of Evidence

1. A suspect interrogation protocol concerning B by the prosecution;

1. Each police officer's statement about G, H, I, and F;

1. Whole certificate of each registered matter, real estate sales contract, and factory sales contract;

1. Application of the remittance certificate or the details of entry and transactions Acts and subordinate statutes;

1. The main sentence of Article 54 of the Industrial Cluster Development and Factory Establishment Act, Articles 52 (1) 1 and 39 (1) 1 of the same Act concerning the facts constituting the crime;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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