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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
From around 2014, the Defendant is a person who, from around 2014, operates a factory in the name of “C” from around Gyeongnam-si, Yangyang-si, the Defendant is a person who operates a factory in the name of “C”, and the victim D is a person who operates a manufacturer of red molds powder in the name of “A”.
1. On April 1, 2016, the Defendant is required to supply kimchi to the victim and supply it to the business that is “F” and “F” in the form of a large amount of red paper powder.
When the country supplies red paper powder, it is intended to pay the price at the end of each month.
The phrase “ makes a false statement.”
However, at the time of fact, the defendant did not have the intention or ability to pay the price even if he did not have any specific property and received the payment from the injured party, even if he did not receive the payment from the injured party for the reason that his claim was about KRW 180,000,000.
Accordingly, the Defendant deceiving the victim as above, and received approximately KRW 942,50,00 from the victim on June 13, 2016, and received approximately KRW 942,50,00 from the victim. From around that time to August 19, 2016, the Defendant received KRW 5,342,500, in total, five times, as indicated in the list of crimes in attached Table from around that time.
2. On July 12, 2016, the Defendant is liable to repay the loan money to the victim at least KRW 300,000,000,000,000. The Defendant is obliged to lend money to the victim at the end of this month.
The phrase “ makes a false statement.”
However, at the time of fact, the defendant had no intention or ability to repay the debt even if he/she borrowed money from the injured party without any particular property, such as that the debt reaches about KRW 180,000,000 and the debt exceeds KRW 180,000,00.
Accordingly, on July 13, 2016, the Defendant deceivingd the victim as above, and was delivered KRW 3,000,000 to the Busan Bank Account in the name of the Defendant around July 13, 2016.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against D;
1.Each.