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A defendant shall be punished by imprisonment with prison labor for up to six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On August 4, 2017, the Defendant is a management director of the Dispute Resolution Co., Ltd. established for the purpose of sales business of livestock products distribution, and the Dispute Resolution Co., Ltd. entered into a contract for the livestock product processing service with the Dispute Resolution Co., Ltd., and if the Dispute Resolution Co., Ltd provides pigs to the Dispute Resolution Co., Ltd., the contract was concluded and sold to a victim D Co., Ltd (hereinafter “victim”) on behalf of the Dispute Resolution Co., Ltd., and submitted a sales statement in the name of the Dispute Resolution Co., Ltd. and submitted a sales statement in the name of the Dispute Resolution Co., Ltd. to the victim Co., Ltd., so that the sales proceeds of the swine Co., Ltd can be paid directly by the Dispute Resolution Co., Ltd., and the
Around September 14, 2017, the Defendant: (a) processed pigs received from the Co., Ltd. Co., Ltd. Co., Ltd.; (b) supplied a sum of KRW 34,539,783 won to the victim Co., Ltd.; and (c) sent a phone call to the actual operator of the victim Co., Ltd. in Geumcheon-gu, Seoul Special Metropolitan City Co., Ltd.; and (d) sent the sales statement in the name of Co., Ltd. Co., Ltd. to the victim Co., Ltd., Ltd., and (e) sent the sales statement in the name of Co., Ltd., Ltd., and (e) sent it to the victim Co., Ltd. by facsimile on September 15, 2017, by facsimile around September 15, 2017.
In fact, however, there was no agreement between the LAB and the LAB to receive the sales proceeds of swine from September 14, 2017.
Nevertheless, as above, the Defendant deceiving the victim company, and he acquired 34,539,783 won in total from the victim company to the G Bank account in the name of the Dispute Resolution Bank (H) on September 15, 2017, KRW 20,000, KRW 200,000 on September 18, 2017, and KRW 4,539,783 in the name of the Dispute Resolution Bank (J) and acquired 34,539,783 won in total from September 26, 2017 to the I Bank account in the name of the Dispute Resolution Bank (J).
Summary of Evidence
1. Defendant's legal statement;
1. The legal statement of K;
1. Examination protocol of police suspect regarding L;
1. The police statement of K;
1. The loan processing service contract, the account transaction statement of the GB Bank (H), the account transaction statement of the IB Bank (J) and the investigation report D Co., Ltd. F.