A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 22 shall be confiscated.

Punishment of the crime

The Defendant is the operator of a D Co., Ltd. (hereinafter referred to as “D”) with Seocho-gu Seoul Metropolitan Government C and fourth floors.

The Defendant at the above D office around November 28, 2013, and the fact is a company with no particular asset and no annual performance from the above D, and thus there is no money to make investments to the victim E, the Defendant, despite the fact, may provide the victim with funds necessary for the construction of a complex apartment in the state of Busan where the company is in progress.

First of all, if the performance reserve, actual cost, etc. are the main state, 450 billion won is invested in the new construction of the above main apartment complex.

‘Falsely speaking, it received KRW 12 million from the victim to the D account on the same day under the name of the performance reserve, actual expenses, change expenses of the contract, and expenses for attracting funds, and KRW 100,000,000 from the F account on May 27, 2014, by receiving KRW 14 million, such as remittance of KRW 1 million to the F account on the same day.

The Defendant at the above D office around August 29, 2013, 2013, the Defendant, “2015 Highest 4623,” while the fact is a company that has no particular asset and has no business performance for several years, and thus, it is not possible to make direct investments or to attract investment funds to H representing the victim G, who is the implementing business operator, even though it is unable to do so, the Defendant may provide the said H with funds necessary for construction of the project of the Busan Young-gu I project, which is to be implemented by the Party.

First of all, if the implementation reserve, actual expenses, etc. are the state, it will invest KRW 980 billion required for the project.

“A false representation was made.”

The defendant deceivings the victim as such, and up to two million won with a D account on the same day under the pretext of reserves for the performance of financing, actual expenses, etc. from the victim, and the same year.

9.2. On May 14, 2013, including the receipt of a total of KRW 22 million, including around KRW 20 million.