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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
The defendant is serving as the head of factory B (Seoul Metropolitan City Northern-gu C) in Seoul Special Metropolitan City.
Victim D(50) is the representative director of E(F) who supplies plastic merchandise to corporation B, in which the defendant is in office.
1. The Defendant, in early April 2014, made a false statement to the Defendant that “The Defendant would have an arbitration role in purchasing the withdrawn machine and the metal mold (amounted to 2,6890,000 won) by delivering the proceeds to G on the main page of the purchase cost of the withdrawn machine and the metal mold (amounted to 2,6890,000 won) by delivering the proceeds to G so that the Defendant would purchase the withdrawn machine and the metal mold from the first business of Hyundai Motor to the United States.”
However, in fact, the Defendant’s phrase “The Standing G of the first company of Hyundai Motor is a person who has never been in existence, and also, the shooting machine and gold mold, etc., for which the Defendant intended to act as an arbitration, were objects that did not exist from the beginning.
As such, the Defendant, by deceiving the victim, received a total of KRW 2,689,00,00 from the said victim as the down payment on April 10, 2014, KRW 15 million under the name of the said victim, KRW 7 million under the remaining conditions around May 13, 2014, and KRW 2,689,00,000,000, such as KRW 4.899,00,000, under the name of the value of materials for withdrawn machinery on October 14, 2014.
2. The Defendant, on May 19, 2015, shows that the Defendant obtained money by borrowing (amount of KRW 30 million) from the victim at the above factory B Co., Ltd., Ltd., and “the president of (B) who had purchased private capital at this time and had borrowed money from the Plaintiff at this time cannot be said to have settlement of the purchase cost of private capital by going through an overseas business trip.
If a person lends KRW 30 million, he/she first used the money for the settlement of purchase of withdrawal machines with the money, and falsely speaks that he/she will pay the money to the President on May 26, 2015.
However, the defendant is true.