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Defendant shall be punished by a fine of KRW 1,500,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
1. On November 19, 2012, the Defendant received KRW 1.2 million from the Defendant’s head of Tong on the same day on the same day as the Defendant’s head of Tong-gu Seoul Jung-gu, Seoul, and the Defendant received KRW 1.2 million from the Defendant’s head of Tong-gu on the same day, on the following grounds: (a) the Defendant borrowed money from the Victim D; (b) the Defendant had another obligation to repay the money; and (c) even if he/she did not have an intent or ability to repay the money to the Victim even if he/she borrowed money from the Victim, he/she did not have an intent or ability to repay the money.
2. The Defendant, around December 13, 2012, by deceiving the victim at the same place as the preceding paragraph, and in the same manner as the preceding paragraph, was remitted from the victim to the head of the Tong one million won on the same day.
3. The Defendant, around December 26, 2012, made a false statement to the effect that he/she would be paid by telephone to the victim, and that he/she would be paid in a lump sum if he/she lends one million won to the victim, he/she received KRW 500,000 from the victim and received KRW 50,000 from the victim to the head of the Tong on the same day.
Summary of Evidence
1. Legal statement of witness D;
1. An investigation report (report attached to materials submitted by a suspect);
1. Application of Acts and subordinate statutes on the details of entry and departure;
1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;