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A defendant shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
The defendant is a person who has served as a person in charge of real estate management in C Co., Ltd. that is real estate development company.
The Defendant, around April 2013, at the F office working for the victim E in Gangnam-gu Seoul Metropolitan Government, opened a credit (L/C) with the victim “I raising foreign funds from C, but with the fee of KRW 100 million as the vice president, at G, which is a Pool asset management company located in the Republic of Korea, and loaned KRW 30 billion through HMC investment securities, so that I will use it from the F that the victim is the director of the Party.
Until June 2013, a false statement was made to the effect that a person can obtain a loan.
However, even if the defendant received KRW 100 million from the injured party as a fee for overseas loans, the injured party did not have the intention or ability to borrow 30 billion won to the F in a foreign country and to use the above KRW 100 million as a loan fee. Rather, the defendant thought that the above KRW 100 million was used for personal purposes such as the defendant's living cost.
Nevertheless, on May 14, 2013, the Defendant: (a) by deceiving the victim as above and introducing the Defendant and the victim from the victim E, H, and I; and (b) through the J, the Defendant obtained a total of KRW 100,000,000 from L coffee shop located in Sungnam-gu, Sungnam-si, and KRW 20,000,000,000 from May 20, 2013, and acquired it through two times, such as receiving each delivery of KRW 80,00,000,000,000 from overseas loans of KRW 30,000.
Summary of Evidence
1. Legal statement of witness E;
1. Part of the witness J’s legal statement;
1. A protocol concerning the examination of suspect by the police against J;
1. Part of the prosecution's interrogation protocol for the accused [the accused, even though he did not need KRW 100 million as a commission, by deceiving the members including the complainant and deceiving them, and this money was actually used for personal purposes such as the accused and M.
The use of 100 million won.