Defendant shall be punished by a fine of KRW 1,000,000.

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

Punishment of the crime

[Criminal Power] On February 13, 2019, the Defendant was sentenced to six years of imprisonment with prison labor due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Daejeon District Court's Support on the Incheon District on February 13, 201, and the judgment became final and conclusive

【Criminal Facts】

The Defendant is the representative director of D Company D who entered into an agency contract with the “C District Housing Association” located in Dong-gu, Nam-gu, Dong-gu and Dong-gu, and was in general control over the establishment, etc. of the said association from October 2015, and E is the chairperson of the committee for the promotion of the establishment of the said housing association from October 10, 2016.

Promoters or executives of a housing association shall make public the documents and data concerning the implementation of a housing association project in parallel with the Internet and other methods to make them known to its members within 15 days after the documents and data are prepared or changed.

Around February 27, 2017, the Defendant conspired with E to prepare a service contract for supporting the recruitment of union members with F (Representative G and H) company F (Representative G and H). On March 7, 2017, the Defendant prepared a contract for supporting the recruitment of union members with I, etc. for the payment of land costs of KRW 4 billion between I, etc., but did not disclose it on the Internet or by other means within 15 days, respectively.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness J and E;

1. Partial statement of the police interrogation protocol of the accused;

1. Statement to J police officers;

1. Support for astronomical Bills: 2018 Highest 208; Daejeon High Court Decision 2019No94; Supreme Court Decision 2019Do18261;

1. Notice of cancellation of a contract of vicarious operation of funds, a written request for cooperation, a list of unpaid persons entitled to charges, a written consent for funding execution, a regional housing association or association rules of a district housing association or association of a district housing association, a written consent of the members of a regional housing association, an agency contract, a mutual change in agency contract, an agency contract, a contract for supporting the recruitment of association members, a contract for fund management, a receipt,