사기
Defendant shall be punished by a fine of seven million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
On May 2015, the Defendant would create a person who was employed by the victim B and his relatives in the Republic of Korea at the Doz B B B B B, Scki Kents, Scent
A false statement was made.
However, there was no intention or ability to create a visa.
The Defendant received KRW 3 million on July 2, 2015 from D’s national bank account (E) from B, and KRW 6 million on August 7, 2015, the Defendant received KRW 30 million from B on July 15, 2015, and received KRW 2.4 million from B on August 10, 2015.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement statement made to G by the police;
1. The written confirmation of borrowing, the details of passbooks, the details of transactions in admission and withdrawal, and the application of each investigation reporting statute;
1. Article 347 (1) of the Criminal Act and Article 347 of the same Act concerning facts constituting an offense, and selection of fines;
1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;