The defendant is the actual operator of E, a corporation established for the purpose of real estate sale and lease business in Gangnam-gu and Seoul, Gangnam-gu, and is the representative director of F, a real estate controlled entity.

1. The Defendant purchased 43 households, including 16.5 billion won apartment unit G G 101, 101, etc. through public sale in Gyeonggi-gu, Gyeonggi-gu, the Defendant borrowed 18.5 billion won, including purchase funds, from the Plaintiff Hyundai Scam Savings Bank. The Defendant: (a) sold apartment units to the Defendant for the repayment of the above loan; and (b) sold apartment units to the Defendant’s deposit account in the name of the said E company; and (c) if the sales price is deposited in the above Hyundai Scam Savings Bank’s account in the name of the said E company, the said Hyundai Scam Savings Bank prepared a written consent for termination of trust related to the apartment unit unit sold in the above Ko Scco Asset Trust; and (b) subsequently, the Defendant’s management bank terminated the security trust by setting up a written consent for termination of trust related to the apartment unit, and then, it appropriated the money deposited in the deposit account in the name of the Defendant’s account operated by the said Hyundai Sc Savings Bank to appropriate the loans and interest collected from the above bank.

On March 15, 2013, the Defendant sold the above G apartment units of KRW 102,802,000,000 among the above G apartment units of KRW 41,000,00,000, and the written indictment on April 17, 2013 is written on April 10, 2013, but it appears to be written in writing.

In accordance with normal procedures such as transfer to H, the security trust is terminated if the security trust under the name of the Clucco Asset Trust with respect to the above 102 802 east 102 east 102 east 802 east 102 east 102 east 802 east 102 east 102 east 802 east 102 east 102 east 102 east 102