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(영문) 수원지방법원 여주지원 2016.02.18 2013고합98
특정경제범죄가중처벌등에관한법률위반(배임)등
Text

The Defendants are not guilty. The summary of the judgment is publicly announced.

Reasons

1. The summary of the facts charged / 2013 / 98 / Defendant A is the actual operator of the Construction Business Chain Co., Ltd. Co., Ltd. (hereinafter “O”) located in Echeon-si.

Defendant

A borrowed approximately KRW 3.6 billion on several occasions from around 200 to the victim P in the course of the O's apartment project promotion.

Defendant

around January 1, 2004, A drafted a certificate of borrowing KRW 1.275 million to P, and around March 6, 2006, A accepted the obligation of KRW 1.360 million plus interest of KRW 1.387 million to P, and offered an unsold apartment bond of KRW 11,000,000,000 in Q, which is located in Q, as security.

Merely determined.

Defendant

A around October 2, 2007, borrowed additional KRW 770,000,000 from P as well as additional KRW 950,000,000,000,000,000,000,000 for the total of its interest and KRW 1.5,000,000,000,000,000,00 for the remaining debt of KRW 1.55,000,000,000,000,000,000,000,000,000,000,00

Defendant

A around November 2007, in order to obtain the required PF loans from the pre-existing P in order to obtain the necessary PF loans in the process of promoting the implementation of the Q 3rd implementation project of Echeon City, A was placed in the situation where it is necessary to terminate the right to collateral security of 10 lots outside S.

Accordingly, on November 207, Defendant A entered into a sales contract with P around June 2007 to sell R 3rd apartment bonds (No. 801-804, No. 901-904, No. 901-904, Nov. 29, 2007) constructed in W and 1.25 billion won to P, in advance, with the payment of the remaining debts of KRW 738.7 billion and the interest of KRW 536.4 billion for the 30-month period. On November 29, 2007, Defendant A entered into a sales contract with the purport that the above KRW 1.25 billion and the above KRW 1.2.6 billion were paid in advance at the office of V certified judicial scrivener in Jung-si, U.S. (hereinafter “the instant apartment house”).

Defendant

A is the apartment of this case according to the above contract.

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