On January 15, 2018, the Defendant made a false statement to the effect that “If he/she has invested money in the savings bank at home, he/she may pay 2% interest every month and return the principal at any time.”

However, the defendant did not have worked in the savings bank, and had no intent to invest the amount of damage in the savings bank, as well as intent to use the amount of damage to E, etc. for debt repayment due to large debt to E, etc. at the time.

The Defendant, at the end of the foregoing false statement, transferred the sum of KRW 230 million, including KRW 30 million on January 15, 2018, KRW 30 million on January 16, 2018, KRW 30 million on the part of the victim, and KRW 100 million on January 30, 2018, to the K Bank account (AH) in the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

2. Statement made by the police to AM;

3. Application of statutes to written confirmation of the results of electronic financial transfer;

1. Relevant Article 347 (1) of the Criminal Act and the choice of punishment for the crime;