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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The defendant is a person who has operated the business registration name of the clothing company with the name of "D" from 2nd floor B in Seoul Jung-gu, Seoul. The defendant is a person who operated the G as the wife of the defendant, the victim E is a person who operates the original body manufacturing business, and the victim F is a company with the aim of the original body manufacturing business.
1. Around January 10, 2020, the Defendant made a false statement to the victim E, by telephone, that “The said victim would be able to settle the accounts by January 17, 2020, first at the time of the delivery of the clothing group. I believe, I believe that I will be responsible and responsible.”
However, in fact, the defendant had no intention or ability to pay the price of the clothes.
Around January 14, 2020, the Defendant received, from the above victim, each of the above victim’s factories located in Jongno-gu Seoul Metropolitan Government H, KRW 902,880,00 from the time when he received KRW 108,08,00,000, in total, five times from January 17, 2020, as shown in the List of Crimes (1).
2. Around October 11, 2019, the fraud Defendant against the Victim F Co., Ltd. against the victim stated that “The above victim would settle the accounts later on the first day of the delivery of the Suspected Seafarers.”
However, in fact, the defendant had no intention or ability to pay the price of the clothes.
Around October 11, 2019, the Defendant received from the said victim 217,360 won a total of 18 times the clothes of KRW 17,465,640 in total, as shown in the attached Table of Crimes (2) from December 25, 2019, a sum of 17,465,640, respectively, from the time when he received 26 malculling 1 a year-beculs (160 ginspospospores/Whites).
Summary of Evidence
1. Defendant's legal statement;
1. Each police statement made to E and I;
1. Each complaint;
1. Each investigation report (Preparation of a list of crimes, submission of data by complainants, preparation of a list of crimes, submission of a personal credit information inquiry report, attachment of the results of response to personal credit information, attachment of details of account transactions of suspects, etc.) shall be subject to the law