A defendant shall be punished by imprisonment for three years.

Punishment of the crime

[2015 Highest 906]

1. On May 21, 2012, the criminal defendant against the victim C would pay monthly interest to the victim C, who is a student of a high school in the south-dong located in the northerndong-dong, Chungcheongnam-gu, North Korea on May 21, 2012, if he/she purchases and exports new vehicles, and makes an investment to B, he/she would also pay profits.

“.....”

However, the defendant did not engage in the automobile export business at the time and did not have the intention or ability to pay interest or profit even if he received money from the damaged person as investment money.

However, Defendant 1 received 10,671,400 won in total from the injured party four times from May 24, 2012, including the fact that he/she received KRW 4 million from the injured party as investment money on May 24, 2012, from around that time to October 2012.

2. On May 27, 2013, the Defendant against the victim D was located in Ulsan-dong, Ulsan-gu, Ulsan-gu, Busan-do, on May 10, 2013, and at the coffee shop where the trade name near the department store is unknown, the Defendant would make a monthly interest to the victim D when he/she received a loan due to a shortage of funds and repaid the principal six months after receiving the loan.

“.....”

However, the defendant did not engage in the automobile export business at the time and did not have any intention or ability to pay interest and profits even if he received money from the damaged person as investment money.

Even if so, Defendant 1 were to make a false statement, and was transferred KRW 32 million from the account in the name of E, one of the parties to the same day.

[2015 Highest 960] On October 16, 2013, the Defendant loaned 23 million won as money to the victim H to engage in an export work of a motor vehicle at the G coffee shop located in Busan, Busan, the Defendant paid the interest on the loan accrued each month thereafter.