"2019 Highest 1672"

1. On October 2017, the Defendant made a false statement to the victim B that “If C Bank employees intend to operate solar energy-sharing projects give priority to investing in cash, they would receive down payment and intermediate payment from C Bank employees.”

However, the Defendant had previously been unable to repay KRW 100 million from the victim, and D had been able to return the borrowed money from E and F in addition to KRW 70,000,00,000, and there was no intention or ability to repay the borrowed money from the victim even if he borrowed money from the victim because he was in the situation of raising the money with gambling funds.

As such, the Defendant, by deceiving the victim, received a total of KRW 100 million from the victim on January 24, 2018, including KRW 30 million on or around February 27, 2018, KRW 30 million on or around February 27, 2018, and KRW 40 million on or around March 30, 2018, from the G bank account (Account Number H) in the name of the Defendant.

2. On January 29, 2018, the Defendant may secure transmission lines, as he well-known well as the full-time employees of the victim J at the new location of the C Bank located in Gwangju Northern-gu I.

It is trying to proceed with solar development in the Republic of Korea-U.S. and two parcels.

If investment of KRW 220,00,000 corresponding to solar power generation 10,00,00 is made, the solar power generation facilities can be completed and the power generation profit can be made.

“.......”

However, at the time, the Defendant did not secure the necessary project site in the solar power generation project, and the residents in the vicinity of the access road to the project site are faced with the situation of opposing the installation of solar power. At that time, 30,000 electric lines necessary for the solar power generation were not secured, 60,000 won was 95,550,000 won with the money received from the victim from the victim, and the Defendant used 46,770,000 won to pay personal obligations to B, etc. with the so-called return prevention.