On June 13, 2012, the Defendant was sentenced to six months of imprisonment for fraud at the Daejeon District Court on September 13, 2012 and the judgment became final and conclusive on September 13, 2012.

The Defendant, from October 16, 201 to Daejeon Seo-gu, was the actual operator (D and Dong business) of the representative director of the victim C Co., Ltd. (hereinafter referred to as the “C Co., Ltd.”) in Seo-gu, Daejeon, taking overall charge of the business and fund management of the said company.

On December 13, 2011, the Defendant, at the above company office, embezzled the sum of KRW 43,700,000,000, kept for the said company eight times, such as [Attachment] 7, 10, 16, and 16 [Attachment] List of Crimes, including the transfer of KRW 10,000,000 from the E F account to the name of a fine for G criminal charges, and voluntarily consumed for personal purposes.

Summary of Evidence

1. Legal statement of the witness D;

1. Partial recording of a witness H's statement in the second public trial record;

1. Recording of a witness I's statement in the third public trial protocol;

1. Partial recording of the witness J's statement in the sixth public trial records;

1. Recording of the statement of the witness K in the seventh public trial records;

1. Protocols concerning the G, the prosecution of L, and the interrogation of each suspect in the police;

1. Written statements by the prosecution and the police concerning I, J and M, respectively;

1. Copy of the police statement made to H;

1. A H statement;

1. The original reply proving the closure of business, the official document requesting the issuance of a receipt of cash, each newspaper, each cash receipt, each newspaper, the official document requesting the issuance details of a receipt of cash, each newspaper, the E Cash Receipt, the deposit details of the E Cash Receipt, the deposit status of the cash revenue account, each cash receipt book, each ledger of accounts, each ledger of accounts, and the E-Account, the deposit details of the E Cash Receipt, the account deposit details of the E Cash Revenue A, the statement of transactions, the settlement statement, each event estimate, each statement of accounts, the statement of accounts, the settlement statement, each event estimate, the A A A A A A's account source data, the bill of crimes, supplementary documents, the bill of the complaint, the entire certificate of each registered item, the copy of the consignment operation contract, the additional agreement between shareholders, the statement of account transactions, the statement of account transactions, the ledger of the A's account, and the ledger of each event.