Defendant

A Imprisonment with prison labor for two years, and for six months, for each of the defendants B.

However, this judgment is delivered against Defendant B.

Punishment of the crime

Around May 2016, the Defendant made a false statement to the effect that “The Defendant would promptly seek the purchase price from the director who is the director of the hospital’s office at the face of the week D in Gangnam-gu Seoul Metropolitan Government,” and that “The Defendant would seek the purchase price from the director who is the director of the hospital at the face of the week,” and the Medix (Madixex).

However, in fact, the defendant thought that he would use the money that he received from the victim who was instructed to demand repayment due to excessive debts at the time, and did not have the intent or ability to supply Stockholm to the victim.

Around June 9, 2016, the Defendant: (a) by deceiving the victim; (b) received KRW 14 million under the name of the Defendant’s Nonghyup Bank account (G) from the victim; and (c) KRW 111.4 million under the same name as on June 16, 2016.

On December 16, 2015, at a place where the location of around December 16, 2015 is unknown, Defendant A / [Defendant A] the victim I, a H employee, by telephone, is willing to purchase the Stockholm product in bulk.

In order to purchase Stockholm products, false words were made to the effect that “the immediate advance payment should be prohibited.”

However, at the time of excessive debt, the defendant thought that he would use the money that he received from the obligees who suffered from the obligor's demand for repayment, and did not have the intention or ability to supply Stockholm to the victim.

As above, the Defendant: (a) by deceiving the victim as above; (b) obtained the total sum of KRW 1,425 million around December 16, 2015, KRW 29,300,000 around the 17th of the same month; (c) KRW 28,30,000 around the 18th of the same month; (d) KRW 12,30,000 around the 22th of the same month; and (e) KRW 2,615,00,000 including KRW 2,00,000 around the 31st of the same month from the victim to the Defendant’s name bank account (J).

2016 Highest 4036 / [Defendant A] A engaged in the distribution of medical devices

As the business failure has been significantly increased, the individual debt is due to the business failure.