The defendant shall be innocent.

1. On December 2, 2011, the Defendant was sentenced to a suspended sentence of two years for fraud at the Daejeon District Court for a period of six months, and the said judgment became final and conclusive on December 10, 2011.

The Defendant is the representative director of C in Indonesia Co., Ltd., and Defendant D was the representative director of F Co., Ltd., the five stories of Ansan-si E-gu, Ansan-si, and Defendant D conspired with Defendant and D to promote the business of purchasing scrap metal in Indonesia, and acquired money from victims.

1.D was a stock company F in February 25, 2008.

G Mobile phone makes it possible for victims I to purchase scrap metal generated when removing a waste control plant located in Indonesia H from the same household.

In order to purchase scrap metal, the Chinese company intends to purchase it first.

In order to prevent this, it is necessary to pay KRW 100,000,000,000,000,000,000,000 won, from March 15, 2008.

The phrase “ makes a false statement.”

However, even if the defendant and D received money from the injured party, they did not have the intention or ability to return the principal and agreed profit by concluding a contract for the purchase of scrap metal.

The Defendant and D received KRW 100,000 from the injured party to the bank account of F Company F on the same day, and transferred the money to the bank account of C on February 26, 2008.

2. D from March 10, 2008, the victim’s cell phone in the above G is in need of any balance to purchase scrap metal.

If a loan of KRW 450 million is lent, it shall be paid as the balance for the purchase of scrap metal, and the scrap metal shall be sold and paid as KRW 900 million until March 30, 2008.

The phrase “ makes a false statement.”

However, the defendant and D did not enter into a contract for the purchase of scrap metal in Indonesia, and even if they received money from the victims, they enter into a contract for the purchase of scrap metal.