Text
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
Around May 6, 2011, the Defendant, at a place where it is impossible to know, at the time, the obligation arising from the business was reached KRW 120 million, and even if he/she borrowed money from the victim C in the name of business funds, he/she had expressed an intention to lend money from the victim C as agreed money, so even if he/she borrowed money from the victim, he/she did not have the intent or ability to make a proper repayment, the Defendant would make a false statement to the victim via the victim E, stating that “if the business funds are borrowed from a sudden rate of KRW 10 million, he/she will use it only a week and make a repayment without the mold.”
5.9.Around September, 2000 won was remitted to the Agricultural Cooperative Account under Defendant’s name.
Summary of Evidence
1. Defendant's legal statement;
1. Statement by the prosecution against C;
1. Application of Acts and subordinate statutes to a loan certificate and specification of transactions;
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 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;