A defendant shall be punished by imprisonment for four months.

Punishment of the crime

On June 13, 2014, the Defendant was sentenced to imprisonment with prison labor and three years and six months at the Busan District Court on the grounds of fraud, etc., and the judgment became final and conclusive on October 6, 2014.

The defendant prepared a written complaint against D at the Busan detention center located in 268, Seo-gu, Busan.

The statement of the complaint "D, the complainant of which is the defendant, has made an investment of KRW 400 million in the industrial complex 500,000,000,000,000,000 won in the name of E Co., Ltd. in the name of E Co., Ltd. operated by the complainant, by making a false statement as if the complainant had no intent or ability to invest in the industrial complex 500,000,000,000 won in the Gangseo-gu Free Economic Zone, which was in progress by the complainant, and making an investment of KRW 400,000,000,000,000,000, which is part of the amount of KRW 90,000,000,000,000,000,000,000,000,000,000,000,000,00,00)

However, in fact, the defendant was invested KRW 340 million in the name of the investment in the above development project from D, and the right to sell apartment units offered as security was not de facto collateral value because it was impossible to sell apartment units to D, and the bill provided as security was also made arbitrarily correct the face value and there was no ability to pay the above bill.

In addition, there is no promise to obtain prior approval from Busan City in relation to the above development project, and there is no plan to attract a timber processing plant that is inconsistent with the attraction of international logistics and high-tech production industry, which is the direction of development of free economic zones, and thus, it is not possible to obtain approval from Busan City. Therefore, even if the investment is received from D, there is no intention

Nevertheless, the defendant is from D.