1. A. Defendant A Co., Ltd, B, C, D, E, and F together with the Plaintiff G KRW 65,60,000, and KRW 71,206,800; and

Basic Facts

Defendant A Co., Ltd. (hereinafter “Defendant A”), Defendant I Co., Ltd. (hereinafter “Defendant A”), and Defendant N Co., Ltd. (hereinafter “Defendant N”) are both companies engaged in the business of selling real estate in units and the agency business thereof (hereinafter “the Defendants of the Company”). In both A and I, Defendant B is the respective “representative”; Defendant C is the respective “unit tickets”; Defendant C is the “President”; Defendant J is the “President”; Defendant K is the “president”; Defendant K is the children of Defendant C, the “general director”; Defendant L is the “executive director”; Defendant L is the children of Defendant C; Defendant E is the vice president of Defendant A; and Defendant F is the “former director” of Defendant C; and Defendant F is the “former director” of Defendant C.

Defendant D is the head of the main branch office of the above company (hereinafter collectively referred to as “employee Defendants,” and its officers and employees, together with the Defendants who are deemed to have been led to the confession. Defendant P is the birth of Defendant C’s father and wife.

Defendant Q entered into a disposal contract with Defendant P and completed the registration of transfer of ownership on the real estate disposed of by Defendant P.

The Plaintiffs are those who completed the registration of ownership transfer with respect to each of the real estate (land) shares (hereinafter collectively referred to as “instant real estate”) as indicated in the following table from Defendant A, I, and N:

On March 31, 2016, the Plaintiff’s ownership transfer registration date: (a) 152/372/3722m2 (hereinafter “R forest”) on March 15, 2016; (b) 66/4993m2 (hereinafter “Tri-ri-ri 1 Forest”); (c) 1953m2 (hereinafter “Plaintiff’s 1 Forest”) on July 18, 2016, Seopo-si, Seopo-si, Seopo-si, 2016, 152m2 (hereinafter “R forest”); (d) 19,60,000; (e) 19,00,000; (e) 19,00,003,003; and (e) 15,000,000,000 forest and forest land for sale and purchase on June 13, 2016; and (e) 6, 2016.