사기
A defendant shall be punished by imprisonment for not more than ten months.
Punishment of the crime
The defendant is a person employed as an employee of a food supply company for agricultural products.
Around August 19, 2016, the Defendant: (a) in the Bupyeong-gu Incheon Metropolitan City, Bupyeong-gu B market; (b) the facts did not have any particular positive property in addition to the debts for which the financial power was vested at the time; (c) there was no objective ability to establish a foreign trading company; and (d) there was no objective ability to run a profit-making business of importing and selling agricultural products through China; (b) the victim C, who was an employee of the materials company for agricultural products, established a trading company in B market and obtained knowledge of the fact, may make a lot of profits if he/she imports and sells them in the Republic of Korea by taking advantage of the funds used for purchasing or exporting and importing agricultural products in China; and (c) on the same day, he/she received 200,000 won from the victim to the date of borrowing money from the victim to the date of 00,000 won on the same day; and (d) he/she imported and sold the agricultural products under the name of the Defendant’s bank account (E:Account number) from July 25, 200, as well-known.
1. The legal statement of the witness C;
1. The Defendant asserts that he/she commits the crime of defraudation of the detailed statement of deposit transactions.
However, despite the fact that considerable business funds have been continuously invested by the defendant, there is insufficient data on actual transactions to make it difficult to purchase agricultural products corresponding to it or to take over the local factory, and the user's location is also ambiguous.
In addition, the business prospects and substance of the defendant expressed to the victim.