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Defendant shall be punished by a fine of two million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
1. On December 29, 2014, around 05:00 around 05:0, the Defendant solely committed the Defendant’s criminal act, found one of the MCM blockets, resident registration certificates, car driving licenses, corporate bank cke cards, and agricultural cooperative cke cards lost by the victim D, and embezzled them without reporting them to the police authorities.
2. Joint crimes with E;
A. The Defendant and E, like paragraph 1, conspired to purchase goods at will, as the Defendant and E have the right to use the FFC card acquired by the Defendant, using the FFC card at will.
Accordingly, the Defendant and E received from victims a total amount of KRW 138,90 through eight times, as shown in the list of crimes in the attached Form, in the G convenience store located in Busan City, around 11:51 on December 29, 2014, in order to pay KRW 2,700, i.e., one circulation of the G convenience store located in the F of Busan Metropolitan City, and the Defendant and E obtained the delivery of goods equivalent to KRW 138,900 through eight times.
B. The Defendant and E, who attempted to commit fraud, in collusion, intended to receive KRW 8,800 of the purchase price of 30 rolls at around 13:05 on December 29, 2014, using the same as that of D’s corporate bank cards acquired as in paragraph 1, by settling the purchase price of KRW 30 rolls at around 13:05 on December 29, 2014. However, the Defendant failed to commit an attempted crime without having any balance on the corporate bank check.
(c)
The Defendant and E in the violation of the law related to credit finance industry used the e-mail card lost on 9 occasions as described in the above (a) and (b).
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the interrogation of suspects of E;
1. Statement made by the police against D;
1. Application of Acts and subordinate statutes on copies of bankbooks, details of domestic transactions, list of sales slips, receipts, and CCTV data;
1. Article 360(1) of the Criminal Act applicable to the facts constituting an offense, Article 360(1) of the option of punishment (a) of the Criminal Act, Articles 347(1) and 30 (a) of the Criminal Act, and Articles 352 and 347(1) of the Criminal Act.