[Criminal record] On January 18, 2017, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Western District Court, and the judgment became final and conclusive on August 24, 2017.

[Criminal facts] 2017 Highest 2329

1. On June 2016, the Defendant altered an official document: (a) obtained a copy of D’s business registration certificate from D Representative E with the name E, E, date of birth, without authority; and (b) stated “A” and “G” on its name column and date of birth by using an influence method.

For the purpose of uttering, the Defendant modified a copy of the business registration certificate under the name of the head of the Dobong Tax Office, which is an official document.

2. On June 15, 2016, the Defendant, at the second floor D office of H building in Jung-gu Seoul Special Metropolitan City, Jung-gu, the Defendant held the altered official document’s business registration certificate, which was an altered official document, as shown in the foregoing paragraph 1, by presenting it to the said J that he/she knew of the fact that the altered official document’s business registration certificate was duly prepared.

3. The criminal defendant is the victim I business officer in charge of the victim I to the extent that the defendant is a victim D representative at the date, time, and place in the above paragraph 2.

The contract deposit amount of KRW 2,00,000 will be issued by the Seoul Guarantee Insurance Co., Ltd., and as a contract, it will supply all the goods such as Hague UV UV Scoo 500 contracts until June 22, 2016.

The phrase “ makes a false statement.”

However, the facts were that the defendant was not the representative of D, and there was no intention or ability to issue the surety insurance policy or to supply all the contract goods such as the Hague Cuba product as the contract, and if the victim company knew of this fact, the cosmetic supply contract was not concluded.

As above, the Defendant was affiliated with the above J and entered into a cosmetics supply contract with the J, and was transferred to the account in the name of the Defendant’s national bank in the name of the Defendant as down payment amounting to KRW 20 million.

"2018 Highest 32"

1. The Defendant is a thief on June 29, 2016.