The Defendant is a person who has engaged in the wholesale business of softing in C from around May 2011 to around May 2016, with the trade name “D” in Silung-si.

1. On July 29, 2014, within the D warehouse operated by the Defendant at Sinsi-si, Sinsi-si, on July 29, 2014, the Defendant: (a) purchased the site for a cargo warehouse with investment of KRW 7 billion in the inside of the warehouse and constructed a cargo warehouse; (b) purchased and reserved the amount of wholesale expense of KRW 1 billion in the current market; and (c) purchased and reserved the same in the current market. In order to operate the same, there is a difference between KRW 80 million and KRW 30 million if there is no amount of KRW 80,000,000 in the necessary amount. In that case, the Defendant would pay KRW 60,000 per month as interest; and (d) would make repayment immediately before the end of the month, if the principal is required.

“The purpose of this is to make a false statement.”

However, the defendant did not build a cargo storage by investing KRW 7 billion, and did not reserve the amount of wholesale expense of KRW 1 billion, and even if he received KRW 30 million from the injured party, he did not intend to repay it later.

As such, the Defendant, by deceiving the victim, received 30 million won from the victim to the Agricultural Cooperative Account (F) in the name of the Defendant on the same day from the victim, and acquired the money as the borrowed money.

2. On March 31, 2016, the Defendant, within the D warehouse operated by the Defendant, sold to the victim the amount of the fluoral in which the fluoral price at the time of rice is then lent to the victim in an additional amount of KRW 20,00,000,000 at the time of rice.

In advance, a lot of interests can be seen.

The interest shall be paid in 400,000 won per month, and if the principal is required, it shall be paid immediately before the end of one month.

“The purpose of this is to make a false statement.”

However, the fact is that the defendant bears the personal obligation of 170 million won at the time, and even if he receives the delivery of 20 million won from the injured party, he does not use it for the purchase price of the entire digging cost.