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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
1. On April 14:00 on April 25, 2007, the Defendant involved in fraud, such as the former president’s funds, etc., sent abroad the victim the victim’s non-funds, military funds, etc., that the former president talked with before the former president, in the vicinity of the victim D’s residence located in Dongdaemun-gu Seoul Metropolitan Government.
laundry and the end of the work brought into Korea.
The expenses need to be loaned money. If the money is lent, the money will be repaid with the end of the above day.
“A false statement was made to the effect that it was “.”
However, it is unclear whether there exists a former president's funds, etc., and the money laundering itself did not have the ability to train the above funds, etc. against the defendant illegally, and the defendant thought that he will use the funds borrowed from the victim for his personal purpose, such as living expenses, etc. in the absence of any particular property or income at the time, and did not have the intent or ability to repay them even if he borrowed money from the victim.
The Defendant: (a) by deceiving the victim as above and receiving KRW 12,00,000 from the victim’s new bank account (E) in the name of the Defendant on the same day; and (b) from that time until July 4, 2008, he received KRW 49,000,000 in total under the same name as shown in Appendix I, from that time, from July 4, 2008.
2. On October 30, 2013, the Defendant called the said victim D at a place where it is not known to him/her around October 30, 2013, and borrowed expenses incurred in remitting USD 28,625,00 from the overseas account funds owned by the person F to Korea, and from carrying out the overseas funds into Korea, such as foreign CDs and red spe checks. On the other hand, the Defendant would also repay money to Korea with a loan from Korea.
“A false statement was made to the effect that it was “.”
However, in fact, it is unclear whether the above large amount of foreign funds exists, and the defendant shall bring the funds into Korea.