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Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
The defendant is a director of the in-house travel company in Jongno-gu Seoul Metropolitan Government 303 building B, who is a person in charge of buying airline tickets on his/her own position, and the victim D is a person who operates the in-house travel company.
On January 10, 2018, the Defendant: (a) at the above C Travel Agency’s office, the Defendant stated, “If the Defendant deposits in advance 200,000 won per air deposit for a period of 3 5 days in Vietnam-Seoul-do-ro Do-ro Do-ro, one, the reservation number shall be shared and the balance shall be deposited by not later than two weeks prior to the start of the departure; and (b) received from the victim who believed it KRW 2,200,000 from the one who believed it to the FF account in the name of the Nong Bank in the name of the Nong Bank in the Nong Bank of Korea, the Defendant received KRW 6 air down payment 1,200,000 on the same account on January 25, 2018.
After February 26, 2018, the Defendant called to the employee of the victim company on February 26, 2018 and sent the balance because the Defendant sent a list of tickets to the employees of the victim company, and the airline sent the airline tickets by no later than a summary.
In other words, on February 28, 2018, 4,280,000 won was remitted from the injured party to the said account.
However, the defendant did not have any intention or ability to purchase the airline tickets by promising the seat of the organization of the airline tickets as promised to the victim, because he did not have any intention or ability to purchase the tickets, as the victim stated above at the time. The defendant did not have any intention or ability to purchase the tickets by promising the seat of the organization of the airline tickets as agreed to by the victim, because he had already received the money from the injured party, but did not use it
Accordingly, the defendant deceivings the victim and defrauds 7,680,000 won.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against D;
1. Each investigation report (No. 6,10 times a year);
1. Application of Acts and subordinate statutes on a schedule, INVOICE, transfer transaction confirmation, list of shareholders, and certificate of all registered matters;
1. Article 347 (1) of the Criminal Act applicable to the relevant criminal facts and Article 347 of the choice of punishment;
1. Articles 70(1) and 69(2)1 of the Criminal Act to attract a workhouse.