The defendant of "2017 Highest 445" is a ship of Chinese nationality.

1. On May 14, 2015, the Defendant of the crime against the victim C is seeking to have the victim covered a cosmetic at the cosmetic office operated by the Defendant on May 14, 2015.

The phrase “ makes a false statement.”

However, on April 2015, the Defendant was confiscated with the cosmetics of an amount equivalent to KRW 45 million exported to China and was thought to repay the above money to the importer located in China, and even if the Defendant received the payment from the injured party of the cosmetics, the Defendant did not have the intent or ability to compel the injured party to store the cosmetics.

Around May 14, 2015, Defendant 1 received total KRW 21,274,400 from the injured party to the Busan Bank account of Defendant 3,002,000, KRW 5,003,000 from the same account around May 15, 2015, and KRW 13,269,40 from the same account around May 19, 2015, respectively, and acquired KRW 21,274,40 in total.

2. On May 20, 2015, the Defendant, at the same place as the above paragraph (1) of the same Article, seeks a victim D to have the cosmetic deposited with the victim.

The phrase “ makes a false statement.”

However, even if the defendant receives the payment of cosmetics from the injured party due to the reasons such as Paragraph 1, he did not have the intention or ability to rescue the injured party.

The Defendant received 5,000,000 won from the injured party to the Busan Bank account on the same day. The Defendant acquired the money from the injured party on the same day.

"2017 Highest 646"

1. On April 12, 2015, the Defendant, who committed the crime against the victim E, called the victim at the cosmetic office located in the Busan Jin-gu, Busan, and sought to pack the cosmetic if the Defendant deposits the cosmetic.

It is intended to send 70 cosmetics, the Hague Coup, Ltd. at the inside of the ship.

The phrase “ makes a false statement.”

However, on April 2015, the defendant seized cosmetics of an amount equivalent to 45 million won exported to China, and the above money is paid to the importer located in China.