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Defendant
A Imprisonment of 10 months, and Defendant B shall be punished by a fine of 7,000,000 won.
Defendant
B The above fine shall not be paid.
Reasons
Punishment of the crime
【Defendant A, on September 22, 2016, sentenced the Seoul High Court to imprisonment with prison labor for the crime of importing securities, etc., and the judgment became final and conclusive on November 21 of the same year.
[Criminal Facts]
1. Defendant A: (a) performed human resources supply company in Malaysia in around 2001, the Malaysia, which came to know in the course of operating the human resources supply company in Malaysia; (b) the Malaysia requested D in Korea on June 2014 to sell the counterfeit currency he/she possessed; (c) however, D was aware that it is impossible to distribute it through the Embassy; and (d) the Defendant refused to sell it; (c) the Defendant asserted that the forged currency is a bond of Kuwait and decided to be commercialized in Korea.
The Defendant, on March 2015, from “F Multilater” located in Songpa-gu Seoul, Songpa-gu, Seoul, to the injured Party G through “Flateral”, and through B, to the injured Party G.
It can be punished for a large amount of money if the claim is sold.
There was a person who intends to decrease the par value by 10%.
It is necessary to return to Malaysia rapidly and dispose of it as soon as possible, and sell it to 3% of its par value.
“A false representation was made.”
However, the fact that the defendant and C want to bring in Korea at the time is not a true bond certificate, but a fake cash, so it is legally impossible to distribute it, so it does not allow the difference.
The Defendant received 32 million won in cash from the injured party on the same day under the name of the purchase price for the certificate of claim, and the same year.
3. 27. 28 million won around the same year, and the same year.
5. Oct. 10, 2000 won was transferred, including the remittance of KRW 10 million.
Accordingly, the defendant, in collusion with the above C, acquired the property from the injured party.
2. Defendant B: (a) around February 17, 2015, at I located in Gangdong-gu Seoul Metropolitan Government H around February 17, 2015, Defendant B required the victim to pay the credit card price.