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Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
On March 3, 2011, the Defendant falsely stated that “The amount of scrap metal generated by the process of the process of the steel scrap in Korea would be from average 10 tons to 15 tons per month” to the victim D, who became aware of in the course of the introduction of the terator, at the “C” office operated by the Defendant in the Gyeongnam Kimhae-si, Kim Jong-si. The Defendant issued this scrap metal in full at the advance of the contract for the test to deliver the entire amount of the scrap metal, which changed 25 million won.”
However, the quantity of scrap metal generated in fact did not have the ability to pay the scrap metal from 10 tons to 15 tons each month limited, and there was no intention to pay the amount of scrap metal as promised to the victim because there was an idea to make a double payment contract with others.
Nevertheless, the Defendant received from the victim the transfer of KRW 15 million on March 5, 201, and KRW 8 million on March 14, 2011, and acquired KRW 25 million in cash on March 14, 201.
Summary of Evidence
1. A protocol concerning the police interrogation of the accused;
1. Application of Acts and subordinate statutes to D of the investigation report of police statements (a copy of a bankbook attached to a complainant), reply (in cases of two : 81 pages of investigation records), copy of the consignment contract for collection of scrap metal, and copy of a notarial deed;
1. Relevant Article 347 (1) of the Criminal Act and Article 347 (1) of the Criminal Act and the selection of fines for criminal facts;
1. Articles 70 (1) 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;