특정경제범죄가중처벌등에관한법률위반(횡령)등
The defendant shall be innocent.
1. The summary of the facts charged was from around 2002, while the Defendant leased and used the victim F’s building office, and received the building from the victim, and managed one unit of the G building and the I building in the Si of the Busan Geum-gu, which is a building owned by the victim, and borrowed KRW 00 million on several occasions from the victim for business funds, etc.
In early 2005, the Defendant recommended the Defendant to purchase the 3 and 4 I building together with the 3 and 4 I building and to sell it to the victim in order to repay the borrowed money and to raise funds, etc., the Defendant, which was owned by the Defendant under a title trust with J (the third title trustee of the I building), K (the fourth title trustee of the I building), and the 3 and 4 units of the I building in M (hereinafter “the 4 units of the I building”) owned by the Defendant, for the purpose of selling the 1 building to the victim. The Defendant solicited the victim to “the 3 and 4 units of the I building to purchase them with the 3 and 4 units of the I building, and the victim consented thereto.”
On July 14, 2005, the Defendant entered into a sales contract with respect to the three units of I building of KRW 620 million (loan KRW 200 million, KRW 350 million, KRW 350 million, KRW 500,000,000) and completed the registration of transfer of the I building of KRW 370,000,000 (loan KRW 10,000, KRW 240,000,000, KRW 300,000,000,000, KRW 30,000,000,000, in the name of the Defendant’s account used by the Defendant from the victim, and the difference between KRW 65,00,00,000 and KRW 30,000,00,000,000).
After that, the defendant continues to manage one building, three buildings, and four buildings owned by the victim, and takes overall charge of the conclusion of various contracts, such as lease contracts, receipt of funds, and expenditure.