사기등
Defendant shall be punished by a fine of KRW 10,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
The Defendant, around November 27, 2014, subcontracted the construction of a new restaurant building to the victim in the “D” office of the victim C in Busan Shipping Daegu, Inc., around November 27, 2014.
The personnel expenses will be paid every 10 days at the site of the construction site by supplying the human resources to the public.
“.....”
However, in fact, the defendant was unable to pay the price of the existing material due to the financial situation, and even if he was paid the price of the materials by the original office, it is difficult to use the price of the materials in preference to the payment of the existing obligation such as the price of the materials.
Nevertheless, the Defendant: (a) knew the victim as above; (b) provided 43 persons from November 27, 2014 to December 7, 2014; and (c) did not pay a total of KRW 7,05,000 for personnel expenses; and (d) acquired pecuniary benefits equivalent to the said amount.
[2018 High 325] Defendant borrowed cash cards, etc. of the accounts to be used in the sports territory from a person who is not in a mobile phone around March 2015 to pay 2.5 million won per account on the face of one month.
“Hearing the word “,” and having taken over a printed bank account access medium, and had a mind to transfer it to the person above, along with the Defendant’s bank account access medium.
1. On March 29, 2015, the Defendant violated the Electronic Financial Transactions Act due to the acquisition of an access medium: (a) around the point of the 139 new central financial center in the 139 World Cup in Busan Central Financial Center as the Busan World Cup; (b) “it is necessary to receive the cost of internal construction; and (c) the bank account is required in the Republic of Korea with bad credit standing.
He stated that he would be able to use the bank account ofp, and then acquired the access media by obtaining the passbook, cash card and password, which are the access media of the new bank account (F) in E from E.
2. Transfer of an access medium.