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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
The defendant is a person who operates the international marriage brokerage company, and the victim D is a father of E who requests marriage brokerage from the above company.
1. Around April 12, 2013, the Defendant made a false statement to the victim that “the Defendant would direct transfer to the new father the money he/she possessed” at a F hotel in Mongolianan City.
However, even if the defendant received the above money from the victim, he did not intend to do so on the part of the new father.
The defendant received US$ 1,00 from the victim, i.e., the defendant, who was paid the US dollars 1,00 as a witness.
2. Around May 18, 2013, the Defendant made a false statement to the Defendant that “I would pay money to the Defendant at a place in Mongolia, and would pay money to the Defendant, if I lend money to Korea.”
However, even if the defendant borrowed money from the victim, he did not intend to repay it.
The defendant received USD 500 from the victim, i.e., a loan from the victim.
Summary of Evidence
1. Partial statement of the defendant;
1. Legal statement of witness D;
1. Partial statement of the suspect interrogation protocol of the accused by the prosecution (including the D substitute part);
1. Partial statement of the suspect interrogation protocol of the second police officer against the accused;
1. Application of the second written statement statement by the police about D to the Acts and subordinate statutes;
1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the selection of punishment;
2. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
3. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse.
4. Article 334 (1) of the Criminal Procedure Act.