A defendant shall be punished by imprisonment for three years.

Punishment of the crime

The defendant of "2017 Highest 184" is a relative relationship with the victim C, and the victim D, the victim E, the victim F, and the victim G are those known through the victim C.

When the Defendant was unable to receive a return of the money borrowed to the victim C, the Defendant received a large amount of money from the victim H, victim D, victim E, victim E, victim F, and victim G to work for the first subordinate company of Samsung T&T, which is a large company, and obtained a large amount of profits from the business of supplying construction materials by investing in the said first subordinate company under the said first subordinate company, and with the purport that it can obtain a large amount of profits from the business of supplying construction materials by investing the money under the said first subordinate company, the Defendant received money in the name of the investment money for personal debt repayment, gambling, etc.

On February 18, 2016, the Defendant concluded that “Around the following dates: (a) the victim H known through the introduction of “J cafeteria” in the “J cafeteria,” which was located in C, “A company going to the Republic of Korea, is a company performing the construction works by receiving materials, etc. in Samsung C; (b) the company is a company performing the construction works by receiving materials, etc.; (c) the company pays profit 20% when investing in legitimate safety management in Samsung C; and (d) the company would pay profit 25% when investing in the materials that

However, even if the Defendant received money from the victim H, he did not have the intent or ability to carry out the above business, and was thought to be used for personal purposes, such as personal debt repayment funds and gambling funds.

The Defendant received KRW 40,00,00 from the victim H on February 26, 2016 to the bank account in the name of Korea, at the time of the LAB resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution resolution letter No. 2 of "15,00,000 won to the new bank account" from July 1, 2016 to "12,00,000 won to the new bank account" No. 14 of crime list No. 14 of "No. 14 of the crime list No. 18 of the crime list No. 18 of "No. 100,000 won to the new bank account".