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Defendant shall be punished by a fine of KRW 7,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
1. The Defendant is a temporary contractor entrusted by the victim C to purchase a limited liability company B (hereinafter “B”).
On June 1, 2017, the Defendant: (a) at the office of DD located in the following city, the Defendant: (b) stated, “B is required to purchase the B as a down payment in addition to KRW 20 million; (c) KRW 27 million,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000, is transferred to E, the president of B, as a down payment; (d) transferred the money to the Defendant’s Fbank account; and (e) immediately remitted the money to E while being kept for the victim; and
2. From June 2017 to March 2018, the Defendant, as an employee of the victim B (representative C) for the purpose of the chartered bus transportation business, etc., was in charge of the overall business of the chartered bus of this company.
On October 13, 2017, the Defendant: (a) at the meeting room of the building G in Y and the company’s meeting room in H, saying, “it is necessary to KRW 5 million as the starting fee for the successful bid of the 45-person gas vehicle”; (b) then, the Defendant transferred the vehicle to the Defendant’s F bank account and embezzled it by recklessly consuming it in his/her debt repayment, etc. while performing his/her duties for the victim.”
3. Fraud;
A. On October 2017, the victim I made a false statement to the victim I who was found to be employed as a bus engineer from the office in paragraph 2 of the early 2017 Police Officer, and the victim I made a false statement to the victim I, “in order to enter our company, 2 million won must be paid.”
However, in fact B, it does not receive any money as a security deposit for bus officers who are employed.
As a result, the Defendant, by deceiving the victim by such means as above, received KRW 2 million in total from the said victim, around October 11, 2017, and KRW 1 million in total from October 17, 2017, and KRW 1 million in total from October 17, 2017, from the Defendant’s F Bank Account.
(b).