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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
On August 14, 2014, the defendant was sentenced to 8 months of imprisonment with prison labor for the crime of violating the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, and 2 years of suspended execution, and the judgment became final and conclusive on January 29, 2015. On April 13, 2017, the judgment became final and conclusive on April 21, 2017.
On January 24, 2014, the Defendant: (a) the victim D introduced through C at the coffee shop in Seongbuk-gu, Sungnam-si, Sungnam-si, through C, to pay the principal within 15 days, if the construction cost falls short of KRW 70,00,000, and the principal is repaid.
The phrase “to assist the Government in winning a successful bid for the letter of good faith” was false.
However, even if the Defendant borrowed money from the injured party, he did not have the intention or ability to carry out the Cheongju remodeling Project, and was thought to be used in the casino game in Gangwon-do, and did not have the intention or ability to pay the money borrowed from the injured party.
The Defendant, as such, by deceiving the victim, was issued KRW 70,00 to a new bank account in the name of E on the same day from the victim.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the interrogation of each police suspect with regard to C;
1. Each police statement made with respect to E and D;
1. Data on replies, personal information, details of transactions A, evidentiary data on transactions A and details of transactions, and a detailed statement of transactions;
1. A complaint;
1. A criminal investigation report (round 9 times a year);
1. Previous convictions in the judgment: Inquiry about criminal history, each investigation report (Attachment of a copy of the judgment, the text of the judgment, etc.), each of the judgment [Attachment of the judgment], each of the judgment [2016 Height 1392, 195, 2014 Height 1702, 1702, 2015 Height 1702, 2015 Height 2014, 11559, 62, 2014No 62, 2012, 402-1), and application of Acts and subordinate statutes reporting the results of confirmation of previous convictions in the disposition
1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;
1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:
1. Articles 70 and 69(2)1.