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(영문) 서울중앙지방법원 2016.02.18 2015고단5178
사기
Text

The defendant shall be innocent.

Reasons

1. From May 11, 2009 to March 20, 2012, the Defendant served as the representative director of C, a corporation established for the purpose of leasing and selling real estate.

On October 201, the Defendant, at the first floor of the Gangnam-gu Seoul D D D Building, opened the victim F at the office of the E company located in the first floor of the Gangnam-gu Seoul D D building, “A corporation, the representative director of which, in the first place, has the right to manage and operate H.

In the event of investment in C Co., Ltd., the company expected to open H within approximately two to three months, making profits, and making an increase in the share value of approximately KRW 2 to three times, thereby making an investment in KRW 100 million. If so, the company’s shares will be provided.

The executor and the selling company of the aforementioned Lart Corporation are Co., Ltd. I, and J holds 89.8% of the shares of Co., Ltd., and Co., Ltd. holds 100% of the shares of Co., Ltd., and in fact, the actual executor and selling company of the above Corporation are Co., Ltd. (K’s written indictment is a clerical error.)

The term "stock company" as mentioned above is only the remaining name which remains after deducting "stock company".

For the above construction, the Defendant, etc. purchased approximately KRW 38 billion in total from financial institutions by selling part of the instant H site, including the ownership of Defendant’s family, and providing some of the real estate as collateral, and KRW 7 billion in total from financial institutions by means of PF loans. On September 22, 2006, the construction cost was entered into with L Co., Ltd. (hereinafter “L”) with KRW 149.5 billion in the name of L Co., Ltd., and the construction was completed and completed normally. On September 30, 201, the construction was approved for the use of the building from L Co., Ltd.

The Defendant paid KRW 169.5 billion as construction cost, including additional construction cost, to L, but with a loan of KRW 135.0 billion from 135.0 billion from our bank corporation, the Defendant received some loans from 75.0 billion as construction cost.

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