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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
On February 8, 2012, the Defendant had already maintained the goods delivery system on the part of Russia in the non-permanent cafeteria located in the Seocho-gu Incheon Metropolitan City, Seoyang-gu, Incheon Metropolitan City, for the victim C to “a business entity that is able to carry out customs clearance and delivery on the part of Russia,” and the victim had already provided the goods delivery system on the part of Russia, when there is the enemy prepared for the goods delivery business at Russia.
It is possible to deliver to the destination through the land, etc. after making a low customs clearance through the connection of the Russian customs office, and the delivery cost is not less than 13 per kg.
The delivery of goods to Russia is to be made to Russia when delivery of goods to Russia.
The phrase “the business of delivering goods to Russia” was agreed to do so together.
1. On March 30, 2012, the Defendant, as a fund for the establishment of another Kentent, is obligated to establish a legal entity by e-mail to the victim’s e-mail at a place in the place in which Dozbelle Dolle Dolle is not located, by entering other Kentent Customs staff as a director. However, other Kentent Customs staff ought to confirm the balance of the corporate account.
In the future, there was a difference in lending 4,000 funds for the establishment of the Telecommunications Corporation to pay off the goods delivery fees by offsetting them.
However, in fact, the Defendant did not have the intent or ability to perform the delivery business of Russian goods, and there was no particular revenue or property under the name of the Defendant, so even if he borrowed money from the victim, there was no intention or ability to repay it.
Nevertheless, the Defendant: (a) by deceiving the victim as above; and (b) transferred KRW 4,520,50 to the new bank account (F) in the name of E; and (c) 4,520,500 to that of E (F) as it is apparent that the written indictment “as of April 2, 2018” was written from the victim on April 2, 2012.
2. D Income fraud Defendant, on May 1, 2012, read the victim’s message to the victim at a place in which Russia is not located, “Isia goods.”