A defendant shall be punished by imprisonment for not less than three years and six months.

Punishment of the crime

From around 1995 to March 201, 201, the Defendant worked in D (hereinafter “D”) that is an affiliate company of the Group C, and was transferred to D’s subsidiaries to E (hereinafter “E”) that runs the advertising business after the director-general in the cost management sector of D and served as the managing director, and was working as E from April 2015 to March 201.

On June 3, 2014, the Defendant entered into an advertising agency contract between E and G in relation to the sale of apartment units (hereinafter referred to as “J projects”) in Gyeonggi-do, an “Seoul-do, Namyang-si,” at the request of G (the representative H; hereinafter referred to as “G”) operated by the F as the president, with the amount of KRW 58 billion between E and G.

According to the above advertising agency contract, G should have paid 14.5 billion won in advance to E until August 14, 2014, but G could not pay advance payment. Under such circumstances, G L had received from K Investment Company of the United States of America (K, USA, hereinafter “K”) the intent of investment in J projects in South Yangyang-ju around September 2014 (LI, LI, LI, and LI), and the actual verification body, which received K’s request around October 2014, to the effect that it would have paid 2.5 billion US dollars in advance, 1.5 billion US dollars in total 2.5 billion US dollars in the second quarter (2.5 billion US dollars in the second quarter), 1.5 billion US dollars in the second quarter of 2014, 2.5 billion US in the second quarter of 2015, 1.5 billion US dollars in the second quarter of 2015 billion.

On the other hand, around December 2014, F requires the defendant to lend USD 20 million necessary for the name of security deposit for USD 500,000 ($ 23.4 billion in the bond market) to the defendant, and require the defendant to raise funds of KRW 1.8 billion in all expenses such as interest cost and purchase of land in the JJ.