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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
The Defendant, “2014 Highest 3166”, from June 2012 to August 31, 2013, sells the households imported by E from the victim D in Seongbuk-gu, Sungnam-si, Sungnam-si.
When the above department store customer purchases the above households with credit cards or merchandise coupons, the Defendant: (a) calculated the above households with a customer card or merchandise coupon; (b) calculated the sales by means of the customer card or merchandise coupon; and (c) subsequently caused the false sales by means of cancellation of the transaction; and (d) ordered the above E to receive money equivalent to 75% of the false sales from the above department store without knowledge of the fact.
Around August 2013, the Defendant received KRW 78,880,935 over 13 times, as indicated in the attached crime list, by allowing customers F to receive KRW 2,750,000,00 from the above department store by generating sales as if the customer F purchased a household equivalent to KRW 3,60,000 in the market price as gift certificates, and by allowing them to receive KRW 78,880,935 from the above department store.
The Defendant, “2015 Highest 2491,” is a person who was working for the sales store of the 9th floor bedclothes in Gangnam-gu Seoul Metropolitan Government H of “G,” and was engaged in the business of managing the sales price of the said company in the said store.
1. Fraud;
A. On November 9, 2014, the Defendant made a false statement to the effect that, with regard to KRW 4,093,000 of the purchase price, such as the bed, which was settled by credit card around the 6th of the same month, the victim J as a customer, the Defendant would cancel the settlement and want to make the settlement in lieu of merchandise coupons, the Defendant could substitute the amount of KRW 1,600,000 out of the above KRW 1,600,000 with merchandise coupons, and the remainder of KRW 60,000 with regard to KRW 60,000,000 for merchandise coupons, the Defendant would return the amount of the merchandise coupon to that woman’s account later.