사기
Defendant shall be punished by a fine of KRW 2,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
Around November 20, 2011, the Defendant made a false statement to the effect that “The Defendant will work for the victim to work in a multi-faceted room from the date on which the remittance was made,” which is operated by the victim C in the Gyeong-gun B of the Gyeongbuk-gun, North Korea.
However, even if the victim receives a prepaid payment from the victim, there was no intention or ability to work in the multilateral course of the operation of the victim.
After all, the defendant received 4 million won from the victim to the company bank account in his own name (Account Number): E) and acquired it by fraud.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to C by the police;
1. Application of Acts and subordinate statutes to a criminal investigation report (a letter sent to the victim by a suspect);
1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the choice of punishment;
1. Articles 70 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;