Defendant shall be punished by imprisonment for a term of one year and three months.

Punishment of the crime

1. On March 15, 2016, the Defendant is an international investment company, which has its head office in Singapore, and a person in charge of investment in G belonging to H located in the Republic of Korea and the Republic of Korea located in the Republic of Korea beyond the United States.

G's investment operation funds of USD 63 million are entered into the Korean Exchange Bank account, and it is expected that USD 10 million among them will be invested in the damaged company until June 2016.

To this end, US$30,00 should be sent to the head office as a security for investment.

“........”

However, at the time of fact, the defendant did not have been engaged in international investment business, and USD 63 million was not deposited in Korea. Even if he received investment security from the victim, he did not send it to the head office, and was thought to be used for the personal purpose of the defendant, and there was no intention or ability to invest USD 10 million in the victim company.

On March 30, 2016, the Defendant was given KRW 30 million to the Defendant’s account under the pretext of investment security by the victim.

In addition, the Defendant, from that time until July 2016, 2016 / [Attachment] as stated in the list of crimes, as if he/she invested USD 10 million in the victim company, he/she belonged to the victim company, and was given property or property gains equivalent to KRW 63.55 million in total from the victim company.

2. The Defendant, at around December 7, 2016, filed a complaint against the fraud described in the aforesaid 1. Paragraph from F with the intent to prepare and submit a false document in English as if the Defendant actually engaged in international investment business and was recognized as an investment agent in a foreign and Korean financial institution.

In December 2016, the Defendant: (a) the name of the Korea Exchange Bank in English on the document top of the paper sheet No. A (A) 4, and the Korea Ex. KSB Korea.