A defendant shall be punished by imprisonment for two years.

Punishment of the crime

The Defendant established a Co., Ltd. Co., Ltd. (hereinafter referred to as “C”) on July 7, 199 and actually manages it.

On January 9, 201, the Defendant: (a) in the office of the victim E in the sixth floor of the Gangnam-gu Seoul Metropolitan D Building (hereinafter “F”), “C is running a new apartment-type factory with the land for urban support facilities in the G Housing Development Zone from the Korea National Housing Corporation; (b) already paid KRW 3 billion; and (c) secured the project site purchase fund of KRW 32 billion. The Factory New Construction Corporation is scheduled to take out a PF loan from the Hyundai Investment Securities; (d) borrowed KRW 500,000 from the name of the company operation fund and implementation fund for the said construction. Accordingly, the subcontract for the G apartment-type new construction works will be made at a rate of 13% per annum; and (d) the interest would be repaid by July 12, 201, showing the copy of the passbook deposited in the account under C’s name from the loan account to the loan rate of KRW 100,000,0000,000 per annum 13,201.”

However, the 32 billion won deposited into the account in the name of C on January 6, 201 was the Defendant borrowed 1 day from H with H’s introduction for the purpose of using the Defendant to terminate the sales contract of the business site and extend the building permit. Since 2010, C had almost little operating profit. The facts charged in this part of the facts charged “C had no operating profit as a hostile state from 2010 to 2010.” However, it was corrected according to the evidence and evidence submitted below.

1.50 million won was the debt amount, and since 2008, it was not prepared for the purchase fund of the business site, and there was no investor or business fund inducement plan.