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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The defendant is an actual operator of the LAB which supplies land, bones, etc.
On October 2018, the Defendant made a false statement to the effect that, in the office of the Dispute Resolution Co., Ltd. in the Gyeongbuk-gun, the Defendant would supply the victim's growth and miscellaneous bones to the E employee of the Dispute Resolution Co., Ltd., which is a member of the Dispute Resolution Co., Ltd., in order to adjust the contractual relationship with the Dispute Resolution Co., Ltd., which is a member of the Dispute Resolution Co., Ltd., which is a member of the Dispute Resolution Co., Ltd., the Defendant: (a) paid in advance KRW 150 million; and (b) if he/she
However, the defendant was expected to use advance payment received from the victim for the refund of KRW 120,00,000,000, not for the refund of KRW 12,000,000, but for the payment of the existing credit payment, etc., and there was no intention or ability to terminate the contractual relationship with the LAF and to supply the victim's growth, etc. normally due to the aggravation of the management situation as well as the advance payment received from the victim.
On October 18, 2018, the Defendant, by deceiving the victim as above, received from the victim the remittance of KRW 150 million from the G Bank account (H) in the name of the Fund in the name of the Fund in charge of the settlement of accounts (H) under the name of the Fund in advance and acquired it by defrauded.
Summary of Evidence
1. Partial statement of the defendant;
1. A protocol concerning the examination of partially the defendant's prosecution;
1. A complaint;
1. A fact-finding certificate prepared by the I;
1. A report on investigation (party to a criminal complaint representative);
1. Each investigation report (or counter party to the person in charge of the F);
1. Investigative report (Attachment of Materials A to Suspect);
1. An investigation report (a list of transactions, such as a list);
1. Investigation report (the details on the use of advance payment);
1. Application of Acts and subordinate statutes to investigation reports;
1. The reason for sentencing under Article 347(1) of the Criminal Act and Article 347(1) of the choice of punishment for the crime of this case is that the amount of damage caused by the crime of this case exceeds KRW 150 million, and no particular measures for recovery of damage have been taken until now, and the same kind and number of times have been applied.