If the defendant does not pay the above fine, KRW 100,000.

On October 18, 2013, the Defendant, at the Dong-gu Seoul Metropolitan City, Dong-gu, Seoul terminal located in Gwangjin-gu, Seoul, but did not have the intent or ability to exchange money to the victim B by using it in the Thailand even if he received money from the victim B, made a false statement to the victim that “I would exchange money to the Thailand as if he or she had a person who is frequently in Thailand,” and that he or she received money from the victim via the Defendant’s deposit account (Account Number: C) in the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement concerning B and D;

1. A complaint;

1. Application of Acts and subordinate statutes to remittance table or money borrowed certificate;

1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;