Defendant 2018 High Order 1036 case was sentenced to imprisonment with prison labor in October, 2018, the second order 1091 case was decided.

Punishment of the crime

The defendant of "2018 Highest 1036" adopted Pakistan, the representative director of the victim (state)B on July 2007.

On April 2017, the Defendant purchased “(State)-B factory buildings” from around C, and the seller did not cancel the right to collateral security and did not receive ownership transfer.

He heard the word " and received a request for legal advice," and used it to obtain money from the victim company by fraud.

On April 26, 2017, the Defendant: (a) at the Defendant’s residence in which it is difficult to know the address of the Sincheon-si (hereinafter referred to as the “Sincheon-si”); (b) “A lawsuit is filed against C to file a claim for the performance of the registration procedure for the transfer of ownership if the ownership is acquired after the registration for the transfer of ownership is completed; and (c) if so, deposit KRW 90,000,000,000,000 won should be paid at the attorney’s expense.

“.....”

However, in fact, the defendant was thought to receive KRW 100 million from the victim company to consume most of them individually, and there was no need for the victim company to file a lawsuit claiming the performance of the registration procedure for transfer of ownership.

On April 27, 2017, the Defendant, by deceiving the representative director C of the victim company, received a sum of KRW 100 million from C to E bank account in the name of D (State) from the corporate bank account in the name of the victim company on two occasions from April 27, 2017.

The Defendant was sentenced to 8 months imprisonment for perjury at the Seoul Central District Court on March 10, 2017 and 2 years of suspended execution on March 18, 2017. The said judgment became final and conclusive on March 18, 2017.

[2] On February 22, 2016, the Defendant, in collusion with husband F, received and transferred a divorce agreement amounting to KRW 150 million from the victim I to the J to the K account in the name of F, in collusion with the Defendant, from the victim I to receive and transfer the amount of KRW 150 million of the divorce agreement to be paid by J to the I on the same day.