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Defendant
A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for one year.
However, this judgment is delivered against Defendant A.
Reasons
Punishment of the crime
[criminal record] On April 18, 2014, Defendant B was sentenced to imprisonment for a violation of the Act on Special Measures for the Control of Public Health Crimes (Manufacture of Illegal Foods, etc.) at the Daegu District Court, and completed the execution of the sentence on March 7, 2016 at the Daegu Prison.
[2] Defendant B’s actual operator from the early June 2016, and Defendant A is the representative director under the name of the above company from June 14, 2016, and Defendant B is the actual operator of the company from November 11, 2014 to the “H” around June 29, 2016, and Defendant B is the representative director under the name of the above company from September 7, 2015.
Defendant
B Around March 2016, F entered into a contract with F to acquire KRW 720,000,000 (hereinafter “instant real property”) for acquisition price of KRW 520,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000.
Accordingly, in order to obtain a loan on security and national tax refund under the name of (ju)G with relatively high corporate credit, Defendant B proposed to transfer the instant real estate to (ju)G, and to F to transfer the instant real estate in the name of (G)G.
Accordingly, on June 13, 2016, Defendant B entered into a sales contract with F to sell the instant real estate to the Daegu Livestock Co., Ltd. (State) 1.72,000,000,000 won (including KRW 1.222,00,000,000 won, and KRW 500,000,000,000), and received KRW 500,000 from the Agricultural Co., Ltd.’s account in the name of the State to the Agricultural Cooperative account in the name of the State, and returned the instant real estate to F.
Defendant
B On November 2016, 2016, the Plaintiff was in possession of the above sales contract, deposit statement, etc. at the office of a certified judicial scrivener in Daegu L, Daegu, together with Defendant A, and the representative director I of “(State)G,” at around June 13, 2016, from E around June 13, 2016.