Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

On June 2012, the Defendant made a false statement to Defendant D, located near C Station located in Gangnam-gu Seoul, Seoul, stating that “I would pay interest at 20% if I wish to pay Is interest if Is any money that I would have been in short of money in doing business in the Philippines. Is that I would pay Is interest even with a loan from a bank, and the principal will be repaid until October 13, 2012.”

However, even if the defendant borrows money from the complainant, he did not have the intention or ability to repay to the complainant.

After deceiving the complainant, on June 14, 2012, the Defendant was transferred KRW 10 million from the complainant via the head of the bank passbook of the Defendant.

Summary of Evidence

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to a complaint, cash custody certificate, and certificate of deposit transaction record;

1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.