Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

On November 29, 2012, the Defendant: (a) made a false statement to the “China” page, a direct online transaction site, stating that a victim AM would have opened a letter that he/she would want to purchase the North Korea; and (b) received KRW 300,00 from the victim to the Agricultural Cooperative Account (Account Number:N) in the name of the Defendant in the name of the Defendant; and (c) made a false statement to the effect that “on the face of a prior payment, he/she would send the relevant product to a selective transfer”; and (d) obtained money from the victim to the Agricultural Cooperative Account in the name of the Defendant (N).

Summary of Evidence

1. Defendant's legal statement;

1. AM written statement;

1. AM’s petition;

1. Application of Acts and subordinate statutes on account transactions;

1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;