Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

around September 24, 2015, the Defendant: (a) around September 24, 2015, at the C Office in Seongdong-gu Seoul, the Defendant: (b) the Victim D and the Victim E, who became aware of as a result of the introduction of the branch seal, ordered F to perform the removal of the building on the G ground in Songpa-gu Seoul, Seoul, a corporation for marijuana; (c) the Defendant subcontracted part of the contracted construction to the Party.

G Removal works may begin immediately on October 5, 2015.

In addition, F shall pay KRW 5 million to the account in the name of deposit and introduction expenses related to the above 2 projects, as the subcontract for the removal of building in Gangnam-gu Seoul Metropolitan Government H building is also subcontracted.

It is intended to return money if there is any problem in the process of construction or subcontract procedures.

‘A false statement' was made.

However, in fact, around March 27, 2015, F entered into a contract for the works to remove buildings on the ground of mariter Co., Ltd. and Songpa-gu Seoul Songpa-gu Seoul Metropolitan Government, and agreed to start the works from May 30, 2015, but was unable to carry out the works to remove the building at all until September 24, 2015 due to financial difficulties, etc., and the Defendant was unable to take part in the works to remove the building in Gangnam-gu Seoul, Gangnam-gu, Seoul. Thus, the Defendant could not have ordered the victims to start the G removal works from October 5, 2015, and was not capable of subcontracting the H works. The Defendant did not have any intent or ability to return the money received when the removal works are not carried out due to the lack of office expenses for the operation of the office at the time.

Nevertheless, the Defendant, by deceiving the victims as above, received KRW 5 million from the victims to the CFFC (I) account around October 2, 2015.

Summary of Evidence

1. Examination protocol of the accused by the prosecution (including each statement recorded in E and D);

1. Statement to the Prosecutor's Office;

1. Statement made to D by the police;

1. The written complaint, the removal construction contract, the written agreement, text messages, each investigation report, and the contract for construction works;