Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The Defendant is a person operating a mutually solid metal distributor, “(State)B.”

On September 2, 2016, the Defendant stated that “If the price for scrap metal is insufficient and the cost for scrap metal is lent to the customer, the Defendant would pay it immediately by selling it to the customer.”

However, in fact, the Defendant had a large amount of credit debt owed to the customer at the time, and even if the scrap metal purchased by borrowing money from the victim was sold to the customer, it was thought that the said sales proceeds will be used in full for other debt repayment, so there was no intention or ability to repay the borrowed money normally to the victim.

The Defendant, as such, deceiving the victim, and deceiving him/her from the victim on September 2, 2016, and the same month.

5.2 million won;

7. A total of KRW 15 million, including KRW 10 million, was transferred to the Busan Bank account in the name of the State under the name of the Busan Bank as a loan and acquired by fraud.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of witness D;

1. 고소장, 차용증, E 명의 농협 계좌 사본, F 명의 농협 계톼 동장 사본, 주식회사 B 명의 부산은행 계좌 거래내역 자료, 수사보고(참고인 G 전화조사), G 명의 부산은행 계좌거래내역 자료, 수사보고(참고인 H 전화조사 관련), I회사 H 명의 기업은행 계좌 압수수색검증영장 회신 자료, 수사보고(참고인 H 제출 자료 첨부), 전자세금계산서, 수사보고(참고인 주식회사 J 대표이사 K 전화조사 관련), ㈜J 명의 농협 계좌 거래내역 자료, 수사보고(피의자 소유 토지 관련 등기부등본 첨부), 재산세 영수증, 등기부등본 법령의 적용

1. Article 347(1) of the Criminal Act applicable to the crime, Article 347(1) of the Criminal Act, and Article 347(1) of the Act on the Selection of Fines brought Posle to the Defendant’s possession in relation to the instant case,