The verdict also contains the statement of Mr. Lee, a licensed real estate agent. On July 8, 2014, Mr. Lee was the person who brokered the contract when Choi Eun-soon signed a contract to sell the land in Dochon-dong in question to S Construction. At the time of the sale contract, Korea Evergreen CEO Lim Mo, the owner of the real estate, did not attend, and Choi Eun-soon and others met with S Construction CEO and signed the contract. Realtor Lee said, “The Dochon-dong real estate was under the name of Evergreen Korea and Kim OO, but Kim OO and Korea Evergreen are the trustees. Choi Eun-soon is the beneficial owner, and Ahn OO also has a share, and I learned that Choi Eun-soon is the beneficial owner because Choi Eun-soon spoke.” Lee’s testimony also served as conclusive evidence proving suspicions such as Choi Eun-soon’s violation of the Real-Name Real Estate Act.
