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(영문) 의정부지방법원 고양지원 2017.03.15 2016고단3702

성매매알선등행위의처벌에관한법률위반(성매매알선등)등

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A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. No person shall arrange sexual traffic for business purposes, in violation of the Act on the Punishment of Arrangement, etc. of Commercial Sex Acts;

Nevertheless, from June 11, 2013 to October 31, 2016, the Defendant received 10-190,000 won per male customers, such as E, F, and G, who visited the above business establishment, from male customers, and had female employees waiting for the above business establishment do sexual intercourse with the above customers. < Amended by Presidential Decree No. 20357, Jun. 11, 2013; Presidential Decree No. 2010, Oct. 31, 2016>

As a result, the Defendant received 95,634,00 won in total from female customers, and distributed 527,817,000 won among them to female employees and massages, and acquired the remaining 467,817,00 won.

2. No person who violates the Act on Regulation and Punishment, etc. of Concealment of Criminal Proceeds shall disguise the acquisition or disposition of criminal proceeds;

The Defendant, as described in the above Paragraph 1, operated the “D Amma clinic”, which is a commercial sex acts business establishment, and operated the said business establishment’s registration name and the deposit account for credit card sales under H and I’s name. The Defendant concealed the actual business owner of the said business establishment, and pretended to be aware that H and I acquired profits from sexual sex acts brokerage, rather than the Defendant.

Accordingly, from June 11, 2013 to July 13, 2016, the Defendant deposited KRW 497,817,000 in total with the account (K) of the National Bank in the name of H, and from July 14, 2016 to October 31, 2016, the Defendant deposited KRW 497,817,000 in the bank account of the I bank from July 14, 2016 to October 31, 2016.

In this respect, the defendant pretended the fact about the acquisition of criminal proceeds.

Summary of Evidence

1. Statement of the defendant in the first trial record;

1. Statement made to I by the police;

1. Each statement of E, F and G;

1. Each investigation report (including the sequence 10 to 21 of the list of evidence, each accompanying material) 1.