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[Defendant A] The defendant shall be punished by imprisonment with prison labor for one year
However, the above sentence shall be executed for a period of two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
"2017 Highest 1059"
1. On June 23, 2016, Defendant A made a false statement to the victim E, who is a customer of the company selling scientific equipment operated by Defendant A, by communicating with the victim E, who is a customer of the company selling the scientific equipment operated by Defendant A, and “on the face of remitting KRW 16.5 million to F, which is actually operated by the inside and outside of the company, he/she shall receive and transfer the price of supply of KRW 19.8 million from E.I.D. to F, which is the transfer of KRW 16.5 million to F, which is actually operated by the inside and outside of the company.”
However, in fact, Defendant A had a debt of KRW 300 million at the time and had no property, and Defendant A did not have an intention or ability to complete payment even if he did not receive money from the injured party due to the lack of the fact that he had supplied the Domination to the Bank of Bankruptcy.
Defendant
A was transferred from the injured party to the corporate bank account (I) in the name of F representative H to KRW 16.5 million.
As a result, Defendant A was provided property by deceiving the victim.
2. On June 29, 2016, Defendant A made a false statement to the effect that, at the office of the above-mentioned Dispute Resolution Co., Ltd., in Suwon-si, Suwon-si, the Plaintiff would transfer KRW 79,200,000,000 to the victim as stated in paragraph 1, “K”, “L,” and KRW 14,85,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00
However, in fact, Defendant A was at least KRW 300 million debt at the time and did not have any property, and Defendant A did not have any intent or ability to complete payment even if he did not receive money from the injured party due to the lack of the supply of scientific equipment to the Bank of Bankruptcy.
Defendant
A was transferred from the injured party, i.e., KRW 79.2 million to the national bank account (N) in the name of K representative M, and KRW 14.85 million to the corporate bank account (P) in the name of L representativeO on June 30, 2016.
As a result, Defendant A was provided property by deceiving the victim.
Defendant A of "2017 Highest 2029" shall be March 20, 2017.