Defendant shall be punished by a fine of KRW 1,000,000.

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

Punishment of the crime

On January 10, 2014, the Defendant made a false statement to D, an employee of the victim C, who is an employee of the victim C, located in the fourth floor of Gangnam-gu Seoul Metropolitan Government B building, stating that “A loan of three million won shall be made and repaid in installments each month until January 31, 2017, by paying KRW 143,000 per share.”

However, the defendant did not have the intention or ability to repay even if he borrowed from the victim.

The Defendant, as such, by deceiving the victim, received three million won from the national bank account in the name of the Defendant on the same day.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made to D by the police;

1. The transaction ledger for customers;

1. Copy of a monetary loan for consumption;

1. A list of the details of transactions of admission and withdrawal;

1. A letter of undertaking;

1. Application of the Acts and subordinate statutes to commence individual rehabilitation procedures;

1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the choice of punishment;

1. Articles 70 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;