A defendant shall be punished by imprisonment for a term of one year and four months.

Punishment of the crime

The defendant is a person who operates B Co., Ltd. established for the purpose of overseas casino business.

On March 26, 2014, the Defendant: (a) at the office of the Party B located in the Seocho-gu Seoul Metropolitan Government C Building D, the Defendant was doing construction for the casino business of KRW 30 billion at the F hotel located in the territory of the Republic of Korea by acquiring the casino license from the Republic of Korea; (b) was scheduled to open from May to June, 2014; and (c) paid more than 10% of the investment amount as monthly revenues every three months after the open date; and (d) made a false statement to the effect that the principal would be guaranteed.

However, on or around January 2, 2013 to May 2, 2013, the Defendant had already been unable to enter into a casino business at the same time as the said casino facility was scheduled to open and made an investment in money. The Defendant had no financial debt amounting to approximately KRW 450 million, and the said B had no intention or ability to pay the principal and the agreed profit even if it received money from the damaged party, as it did not properly carry out the business, such as the repayment of principal and interest in addition to the company operating funds, the amount of KRW 200 to KRW 30 million was additionally disbursed in addition to the company operating funds.

Nevertheless, the Defendant, as seen above, received KRW 100 million as a check from the victim by deceiving the victim, and received KRW 50,000 as a check on April 4, 2014, and received KRW 150,000 as a check.

Summary of Evidence

1. Each legal statement of witness E and G;

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

1. Investment contract;

1. Details of liquidity transactions (10 million won) self-checks and liquidity transactions (50 million won) self-check checks;

1. Recording recording (the sequence 8,10 of the evidence list);

1. H letters and written certification;

1. As a result of the international cooperation and investigation, reply (referred to as a sign, A), and request for international cooperation and investigation;

1. The area where raw materials dypine 2012 punishment 26045 dypine dypines are distributed;

1. Details of deposits;

1. Photographs (Evidence No. 23-8);

1. Project proposal;