Text
Defendant shall be punished by a fine of KRW 2,000,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
Around December 10, 2011, the Defendant made a false statement to the effect that “The Defendant would make a payment after the start of work at the Eda to introduce a loan of KRW 2 million to the victim D from the Cda located in B at the border of North Korea.”
However, in fact, the defendant did not have any idea to work as an employee from the above Eda, and even if he borrowed money from the victim, he did not have any intention or ability to repay it.
The defendant received KRW 200,000 from the victim, namely, the money borrowed from the victim, and received KRW 1.8 million from the agricultural bank account (F) in the name of the defendant on the 12th day of the same month and acquired it by money.
Summary of Evidence
1. Defendant's legal statement;
1. Statement made to D by the police;
1. Application of Acts and subordinate statutes on trading lists;
1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the choice of punishment;
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;