Defendant shall be punished by a fine of 2.5 million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Punishment of the crime

Around 19:00 on July 30, 2012, the Defendant made a false statement to the victim D at Ccafeteria located in Busan Metropolitan City Shipping Daegu B, stating that “I will complete payment 15 days after the loan of money as there is money, such as the steel beam material needed at the construction site of Gyeyangsan Industrial Complex, and if there is money.”

However, in fact, the defendant did not have any relation to the construction site of the Gyeyangsan Industrial Complex, and even if he borrowed money from the complainant, he did not think that he would use it for the purpose of the purchase of materials, and did not have any intention or ability to pay the money.

The Defendant, as such, by deceiving the victim, received the remittance of KRW 9 million from the victim to the account around 31.3 billion on the following day.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of the Acts and subordinate statutes to the copy of the deposit receipt;

1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;

1. Articles 70 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;