The Defendant and B, even though there was no plan to purchase cargo vehicles, they were gathered as if they were to purchase them, and they were to receive collateral loans and to use them as funds necessary for gambling.

As a result, B introduced to the defendant the victim E.M. (hereinafter referred to as the "victim Company") who was entrusted with loan brokerage and agency business by the NAF Co., Ltd.

Then, on October 11, 2016, the Defendant, at the victim company's office located in the 63-1 company in the Saun Chang-ri Co., Ltd. Co., Ltd. in the name of the Co., Ltd. Co., Ltd. Co., Ltd. (hereinafter referred to as the "Co., Ltd."), intends to purchase C Co., Ltd. registered in the name of the Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd. (hereinafter referred to as the "Co., Ltd.").

“A false statement to the effect that “” is made, and a written application for an erroneous discussion is made and issued, and B, upon inquiring of whether the above employee’s purchase of the vehicle is a fact, purchases the vehicle, and the registration of the number plate for business use is completed within 15 days.

“False speech was made to the effect that it was “.”

However, the defendant and B did not have the plan to purchase the above cargo, and there was no intention or ability to repay the loan.

Nevertheless, in collusion with the Defendant, the Defendant and B received KRW 9,650,000 under the name of the Defendant’s agricultural bank account (D) in the name of the Defendant around October 11, 2016 and received KRW 315,000 in total from the said account around the 12th of the same month, and received KRW 99,965,000 under the said name as above.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made by the police for E;

1. The head of a complaint, a contract for delegation of affairs, an agreement for entrustment of affairs, a detailed inquiry by case of the results of transfer management, an application for debate, and the register of motor vehicle registration.