[Criminal Power] The defendant was sentenced to imprisonment with prison labor for six months at the Suwon District Court on July 24, 2014 and two years of suspension of execution for fraud, and the above judgment is the same year.

8.1. It is final and conclusive person.

【Criminal Facts】

The Defendant, in collusion with C, etc., at around May 23, 2013, at a point where it is difficult to know the trade name in Seocho-gu Seoul Seocho-gu, Seocho-gu, Seoul. The Defendant was at the time at the time, at the time, to have a total of KRW 90 million, and the Defendant or C provided a borrowed account necessary for money laundering and did not have acquired the fees, so even if the Defendant or C did not have any intent or ability to pay a large amount of fees to the victims even if he borrowed money necessary for money laundering from the victim D, C may receive fees of KRW 25-3 billion if it was paid to the victims by creating an underground fund set up by the Government, with KRW 5 billion, which was set up by money laundering account in its name, and collected KRW 70 billion from the said 70-7000,000,0000,0000,0000 from the said 30-7,000,0000,0000 won.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol concerning the examination of suspect C by the prosecution;

1. Statement by the prosecution concerning D;

1. Previous records: Results of inquiry, and application of the Acts and subordinate statutes of the same suspended sentence for suspects;

1. Relevant provisions concerning facts constituting an offense;