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A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
At around February 2017, the Defendant: (a) purchased imported livestock products and supplied them to a restaurant operated by a branch; and (b) increased the income of KRW 1.8 million from KRW 600,000 per month to KRW 600,000 per month; and (c) did not have any intent or ability to import and supply low-price domestic agricultural products, the Defendant thought to provide funds necessary by a person who operates a grouping company with the trade name “B” to import and distribute used domestic agricultural products; (d) “B operates a grouping business under the name of a branching bank B while importing and distributing used domestic products; and (e) imports and supplies agricultural products among large enterprises; and (d) supply domestic products to the victim E, a representative of “D,” who intends to import and distribute used domestic products, by importing and distributing them.”
As above, the defendant belongs to the victim and is in the same year from the victim.
3. 9. A transfer to the Bank Account of the Bank (F) of KRW 23 million under the pretext of inspection expenses for imported goods and customs clearance; 23.0 million under the pretext of additional inspection expenses for customs clearance for nearby samples of the Republic of Korea, which arrive at the Incheon Port;
4. 11. The sum of KRW 200,000,000 was remitted as entertainment expenses for the inspector of imported goods and acquired 29 million won in total.
around June 13, 2017, the Defendant stated to the effect that “Around June 13, 2017, the 2019 Highest 2183 Defendant would take a middle margin when he received agricultural and fishery products products from the victim H and then finally delivered them to the said State I. The Defendant borrowed KRW 50,000,000 from Vietnam and China in order to import the root and deliver them to I. The Defendant would also pay the principal and interest of KRW 2,00,000 per month.”
However, the defendant is true.