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Defendant shall be punished by a fine of KRW 7,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The Defendant is a person who is operating a building, civil engineering and facility business under the trade name “D” in Gyeongnam-gun.
1. On September 14, 2014, the Defendant had a large amount of money received from another construction business entity to the victim in G office operated by the victim F, who was the victim F, who was in Si and Gun, Si and Gun, for the victim F.
There is no money to be used as personnel expenses, and 5 million won will be borrowed and repaid after one month.
“The phrase “ was false.”
However, even if the defendant borrowed money from the injured party, he did not have the intention or ability to repay it.
Nevertheless, the Defendant received 5 million won from the injured party to the post office account in the name of H as the same day borrowed money.
2. The Defendant: (a) around September 22, 2014, at the place specified in paragraph (1) around September 2, 2014, lent KRW 5 million to the victim for construction on a loan to the victim; and (b) he/she would have repaid the leased money with the leased money before the completion of construction.
“The phrase “ was false.”
However, even if the defendant borrowed money from the injured party, he did not have the intention or ability to repay it.
Nevertheless, the Defendant received 5 million won from the injured party to the post office account under H’s name on the same day as the borrowed money.
3. On October 8, 2014, the Defendant, at the place described in paragraph (1) around October 8, 2014, borrowed the money borrowed from the Defendant to the Defendant in a lump sum within one month from one million won to one another.
“The phrase “ was false.”
However, even if the defendant borrowed money from the injured party, he did not have the intention or ability to repay it.
Nevertheless, the Defendant received 1 million won from the injured party to the post office account in the name of H in the same day as the borrowed money.
As a result, the Defendant acquired a total of KRW 11 million from the damaged party by remittance.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police with regard to F;
1. A copy of bankbook;
1. The investigation report (a list of evidence);