전세보증보험 가입조건Judge Nam explained the reason for the dismissal, saying, “It is difficult to see that there is a concern about escape and destruction of evidence.”
From January 2021 to May of last year, Mr. Kim is accused of defrauding 28 billion won in charter deposits from 170 victims after buying over 1,000 officetels and villas in the outskirts of the metropolitan area in the “non-capital gap investment” method.
Mr. Kim was previously arrested and indicted and sentenced to 8 to 5 years in prison in the first trial in April. First, it was found that the three people who were sentenced to imprisonment owned 1,200, 900, and 300 houses, respectively.
Among them, Mr. Kim was an acquaintance of Mr. Choi (43), the main culprit, and it was found that he joined the crime later than other gangs.
It was revealed that these gangs had been making a ‘no-capital gap investment’ in which they simultaneously signed a contract to purchase the house with the rental deposit paid by the lessee and acquired ownership of the house without spending a single penny.
It was investigated that the rental deposit amount exceeded the actual sales price, and the deposit was not returned to the tenants even after the contract had expired.
Police investigating the case applied for an arrest warrant for Kim on the 31st of last month.
The police have so far booked about 240 criminals in relation to the ‘God of the Villa’ case. There are about 400 confirmed victims, and the amount of damage is worth 80 billion won, and the number of victims and the amount of damage may increase as the investigation progresses.
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