The Defendant entered the Republic of Mongolia as a foreigner of Mongolian nationality, and entered the Republic of Korea around October 8, 2016, around November 7, 2016, the period of stay expired on November 7, 2016.

From May 2009, the Defendant had been operating a used vehicle export business in Korea with the status of stay D-8 (Corporate Investment) from around February 2013, but from around February 2013, the Defendant went out and went out from Korea from time to time to time with the status of stay B-2 (General visa) and lost a lot of money through casino gambling. From around 2007, the Defendant had been aware that B operator C was introduced to the victim of the victim, and had the victim displayed the place of business as used cars to the victim, so the Defendant was still aware that the Defendant still had engaged in the used cars export business.

1. On December 15, 2013, the defrauded of the investment funds related to secondhand export is provided with KRW 30 million from the victim’s foreign exchange bank account in the name of the Defendant on January 15, 2014, on the ground that “If the Defendant invests KRW 30 million for the secondhand export business in Mongolia, he/she shall dispose of the secondhand vehicle purchased in Mongolia and redeem the principal with the profits of at least KRW 10 million until February 12, 2014,” and was provided with KRW 30 million from the victim on January 15, 2014.

2. Fraudation of investment money related to the export of swine scrapers;

A. On January 17, 2014, the Defendant, even though he did not have the intent or ability to engage in the non-export business of swine and its ability to return the investment money normally, even if he received an investment from the Defendant, he can sell the Defendant’s phone to the Defendant for KRW 4,000 from Mongolia, which he purchased at KRW 1,200 per km in Korea.