[Criminal Power] On November 8, 2019, the Defendant was sentenced to eight months of imprisonment for fraud in the Suwon District Court’s Ansan Branch, and the said judgment became final and conclusive on April 6, 2020.

【Criminal Facts】

The Defendant from around November 2004 to around November 2018, operated the LAB and E dealing with imported meat in the building B C, and the victim F is a person operating the LAB and the GAB, who distributes the e-mail and the e-mail, and the victim H operates the LA in charge of distributing the e-mail.

around June 2017, the Defendant: (a) incurred a total of KRW 30,000,000 in the amount of debt to the KAB Bank; (b) KRW 340,000,000 in the amount of debt to the KAB Bank; (c) KRW 200,000,000 in the amount of personal debt to the KAB Bank; and (d) approximately KRW 400,000 in the amount of debt to the customer; (c) paid KRW 1,00,000 in the amount of debt to the KAB Bank; (d) around June 2018, the Defendant paid KRW 50,000 in the amount of debt to the KAB Bank; (d) KRW 1,00,000 in the amount of debt to the KAB Bank; and (e) paid KRW 00,000 in the amount of debt to the other customer; and (e) paid KRW 00,000 in the amount of debt to the KAB Bank.

1. Around June 2017, the Defendant made a false statement to the victim F, “Acker P, who is the victim F, at his/her office, made a request for the release of the goods from the (livestock) warehouse after the end of the month,” and had P deliver it to the victim.

However, in fact, the defendant was supplied by the victim in excess of his/her liability with a total amount of approximately KRW 1,00,000,000, such as his/her obligations to another customer, obligations to financial institutions, personal obligations, etc. at the time.