Defendant

From September 2010 to September 30, 2013, a person who has been in office as a regular director in C-A-A-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U

On March 3, 2012, the Defendant transferred KRW 25 million to the post office account in the name of the F on April 30, 2012, the victim and C transferred the amount of KRW 25 million to the post office account in the name of the F on April 30, 2012, to the effect that “In order to operate D” and “in order to operate the dispute resolution committee, it is necessary to construct the foundation and foundation facilities construction with the packing team.” The victim and C transferred the amount of KRW 25 million to the post office account in the name of the F on April 30, 2012.

Around May 1, 2012, the Defendant stated that “F and H do not have the ability to perform construction works because of a large number of contracts different from that of the said Corporation,” and that “F will undertake D construction works in the name of G Company, and create a subordinate account as soon as possible.” At that time, F would have obtained F’s passbook and seal from F.F. When the victim paid the said Corporation to G Company, the Defendant would have used F’s personal debt repayment, etc. while managing the said account entirely. Although the Defendant voluntarily set the total amount of the said Corporation at KRW 170,160,000,000, the Defendant would have claimed construction payment from the victim as if the Defendant, other than F, arbitrarily set the construction cost and managed the said account and paid part of the construction cost to the said G Company, and the Defendant did not use it in the said account under the name of G Company for the purpose of personal debt repayment, not for the said individual company.

Nevertheless, the defendant, around May 16, 2012, is at the office of the Dispute Resolution Co., Ltd.