On October 30, 2014, the defendant was sentenced to imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes in Busan High Court on the same day.

1. The Defendant is a person who operated (F) Jeju FF established for the purpose of manufacturing and selling heating water from boilers (hereinafter “F”). From May 19, 201 to July 4, 201, the Defendant borrowed KRW 69,570,000 from I to July 4, 2011, and failed to repay the above FF amounting to KRW 69,570,000,000,000,000 from the foreign exchange bank, the Defendant used the above I to urge the said I to pay the above loans, with the intention of using it to know that the above heating business was well-known. On November 1, 201, the Defendant: (a) exchanged the above amount of USD 256,00 from the foreign exchange bank to KRW 296,53,50,00 from the foreign exchange transaction account in the name of the foreign exchange bank; and (b) transferred the above amount of KRW 18,100,000,00 from the Busan bank’s name.

The Defendant, without authority, forged the receipt of foreign exchange transaction under the name of the foreign exchange bank held in the name of the said foreign exchange bank and a deposit certificate under the name of the said bank.

2. On November 201, 201, the Defendant paid KRW 320 million to X, including KRW 296,53,550,000,000,000, which had been supplied with heating water from a customer of China, for the purchase cost of heating material in the name of the foreign exchange transaction receipt in the name of the above non-party bank, and KRW 1,000,000,000,000,000,000, which had been forged, to the above non-party bank in the name of the non-party bank, was held to I without knowledge of the forgery.

Summary of Evidence

1. Legal statement of a witness I;

1.Each regard I.D.