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A defendant shall be punished by imprisonment with prison labor for up to six months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Criminal facts
The defendant is a person who actually runs the F in the import agent chain company.
The Defendant directed the Defendant to demand repayment of KRW 35 million loan obligations of the Korea Investment Savings Bank, KRW 20 million in arrears, and KRW 20 million in arrears. On the ground that the Defendant was requested by the Victim E, the representative director of G, a company G, to carry out import business of the age, golf category, etc. produced in Thailand, he received money from E and received money from E to use it for the repayment of business funds and loans.
1. On February 11, 2014, at a place where the location is unknown, the Defendant concluded that “The Defendant, at a place where the place is unknown, means that “In order to move the office from the office in Bupyeongcheon to H, the Defendant would use 10,000,000 won as it did not receive the deposit of the existing office, and would pay the deposit immediately.”
However, even if the defendant borrowed money from the victim, he only intended to use it as operating expenses of the company and did not have the intention or ability to pay it.
The Defendant, as above, by deceiving the victim, received KRW 10,000,000 from the victim to the I’s deposit account on the same day.
In this respect, the defendant accused by deceiving the victim of money.
2. On February 26, 2014, the Defendant forged Private Document Forgery and events of the above investigation document: (a) at the Defendant’s office located in Geumcheon-gu Seoul Metropolitan Government H on February 26, 2014; (b) at the Defendant’s office located in Geumcheon-gu, Geumcheon-gu’s office using a computer located therein, stating “case of demanding customs clearance funds” and the content column as follows: (c) “the case of claiming customs clearance funds” and the content column as follows: (d) “the case of claiming customs clearance funds” and “the case of “the case of Nonparty 2,057,00, 14,748,878, 12,984, 926, 30, 30, 303, 304, 30,303, 304, 164, 160, 164, 164, 200.