The Defendant, who operated the automobile parts manufacturing company B, had been operating the factory near the factory since around 2012 due to the financial aggravation of the company, such as in arrears with public charges such as electricity charges from time to time, delayed payment of wages, etc., and due to the chronic shortage of funds, the Defendant has been operating the factory near the factory due to the preparation of company operation funds and the payment of overdue electricity, etc. with personal bonds when it is impossible to make loans in the name of the company B.

In July 2018, while pursuing investors in financial difficulties, I tried to obtain money from the victim C and the victim from the victim.

In this regard, the Defendant displayed the financial statements in the U.S. office in Ulsan-gun E around that time, and proposed that “If 300 million won is lent, 18% interest per annum shall be paid, and 500,000 won per month shall be paid. If 200,000 won in arrears is repaid, 50,000 won shall be guaranteed from the Korea Technology Finance Corporation, 50,000 won may be guaranteed from the Korea Technology Finance Corporation, and 50,000 won shall be loaned from the bank.”

In addition, the defendant is the same year.

8. In order to pay 200 million won of the existing loan to the Busan Regional Headquarters, the Korea Technology Finance Corporation could provide a new loan guarantee of 500 million won.

However, unlike the financial statements, unlike the financial statements, the corporation B cannot obtain a loan any longer due to the financial aggravation from around 2012 to the financial deficit, and thus, the defendant paid electricity to his personal bonds and prevented him from paying a full-time installment, and he thought that he would use a loan from the victim to pay for the company operation funds, and there was no idea that he would receive a new loan of KRW 200,000,000 from the Korea Technology Finance Corporation.

Accordingly, the defendant, around August 23, 2018, has caused the victim to transfer KRW 300 million to the defendant's F bank account (G) to the victim and acquired it by fraud.

Summary of Evidence

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