"2016 Highest 1580"

1. On February 22, 2016, the Defendant: (a) declared that “the Defendant would prohibit a victimN from paying the price for the goods in advance and send the goods immediately after two to three days on the face of the week” to the victim N. who became aware of in the course of the ordinary transaction.

However, the Defendant, upon receiving advance payment from the injured party as the price for width, was thought to be used in repaying other obligations, and the Defendant did not possess goods such as earth and sand to be supplied to the injured party, and even if receiving the money from the injured party as the price for advance payment, it was impossible to supply the goods such as earth and sand.

Nevertheless, Defendant 1 received 31,642,256 won from the injured party on the same day, and 4,226,609 won from the next day to the account used by Defendant, respectively, and received 35,868,865 won in total from the injured party on deposit, and acquired it by defrauded.

2. On March 31, 2016, the Defendant, at around 15:22, the Seoul Special Metropolitan City Gwangjin-gu AO, 102, and the AP office operated by the victim DNA, stolen brought about a 10 gambling room (hp 107 gamblings, hp 108 3 gamblings, 4,920,00 won in total) owned by the victim and brought about a theft.

The defendant of "2016 Highest 2208" was a person who operated AR in the name of Q from November 20, 2015.

On January 25, 2016, the Defendant reported the value-added tax for AR at the Daejeon District Tax Office located in Seo-gu Daejeon, Seo-gu, Daejeon, on February 25, 2016. The Defendant submitted a list of the false statement of the accounts statement of the accounts of the accounts of the accounts, stating that AR supplied goods equivalent to KRW 1,241,970,538,538,000,000 for the said period during the said period, and that AR supplied goods equivalent to KRW 294,481,817, and KRW 20,613,635 to AS.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the protocol concerning the interrogation of the accused by the prosecution;

1. Statement made to the police in the protocol;

1. Application of each Act or subordinate statute to which a list of general taxable persons' value-added tax returns, a list of total accounts of separate tax accounts by customer is entered;

1. Criminal facts;