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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
『2016 고단 2501』 피고인은 2015. 3. 4. 경 성남시 분당구 수내동에 있는 상호 불상의 커피숍에서 B을 통하여 알게 된 피해자 C에게 “ 회사 운영자금으로 급전이 필요한 데, 4,000만 원을 빌려 주면 B이 갚아야 하는 1,000만 원까지 함께 갚겠다, D 해수욕장 모래 납품 공사를 땄는데 2015. 3. 12.까지 그 대금을 받아 변제하겠다.
“False speech was made to the effect that it was “.”
However, in fact, even if the Defendant received the construction cost of DNA bathing beach supply, the Defendant had to preferentially use approximately KRW 1,50,000 as operating funds of the above ship, such as the smuggling premium, crew’s overdue payment, and smuggling oil value, in order to avoid the seizure of sand gathering ships actually operated by the Defendant, and the Defendant did not have any particular income and property, while the Defendant did not have any obligation, and the bank liable to pay every month did not have any intention or ability to complete payment until March 12, 2015, even if he borrowed money from the damaged person.
The defendant received 40 million won from the damaged person to the account in the name of the defendant on the same day from the damaged person and acquired it through money borrowed.
The defendant of "2016 Highest 3374" is a person who actually operates limited company E.
1. The Defendant shall, on December 31, 2014, repay the funds to the victim F by December 30, 2015, a month after the end of the month when he/she lends 50 million won to the victim F at the Hansung Energy Office, a corporation located as the head of Jung-gu, Busan.
“.........”
However, on April 12, 2012, the Defendant had no particular income and property, and acquired approximately KRW 2.3 billion ownership of the Busan Metropolitan City barge “G” (4874 tons, Gu H) and the Busan Metropolitan City Climate Group “I” (420 tons, GuJ) through a voluntary auction, but established the right to collateral security equivalent to KRW 2.182 million on the said vessel, and until October 21, 2013, the Defendant established the right to collateral security equivalent to KRW 2.182 billion on the said vessel.