Text
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
around February 24, 2010, the Defendant and B ordered the victim E to receive the F shopping mall construction site of Songpa-gu Seoul Metropolitan Government;
To do so, operating expenses are required.
“False speech was made to the effect that it was “...”
However, the defendant and B did not have the intention or ability to receive the above F shopping mall construction site from the victim.
The Defendant and B, as above, deceiving the victim as above, obtained KRW 1 million in total from the victim, KRW 1 million in the name of February 27, 2010, KRW 2 million in the name of G designated by B in March 2, 2010, and KRW 1 million in the name of G in February 27, 2010, from each transfer to the Nong Bank account (Account Number:J) in the name of B designated by the Defendant.
Accordingly, the defendant was given property by deceiving the victim in collusion with B.
Summary of Evidence
1. Defendant's legal statement;
1. Each police suspect interrogation protocol concerning B;
1. Statement to E by the police;
1. A written subcontract, a certificate of borrowing, or a certificate of results of electronic financial transfer;
1. Application of Acts and subordinate statutes to investigation reports (a copy of the terms of contract);
1. Article 347 (1) and Article 30 of the Criminal Act concerning the relevant criminal facts, the choice of punishment, and the choice of fines;
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;