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(영문) 대구지방법원 2016.02.05 2015고단5986
범죄수익은닉의규제및처벌등에관한법률위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[The Defendant’s relation, etc.] The Defendant came to know E at a high school parents group of Taekwondo father, which was a son around around 2005 through around 2006, and was ordered to order E-Operational Multi-Stage Company or its related company from around October 2007 to around October 2008.

On the other hand, a stock company (hereinafter referred to as the "corporation in charge of dispute resolution").

In collusion with the Chairperson M, Vice-Chairperson N, Board of Education, P, Q, R, the head of the planning office T, U, and the head of each center in Daegu, Incheon, and Busan, E, the president of the 22-level illegal multi-level fund management company, including F, the Dispute Resolution and the Dispute Resolution and the Dispute Resolution and the Bank Resolution, shall be the executive director, who is the executive director of the 22-level fund, shall be the president, M, Vice-Chairperson N, the Board of Education, P, Q, R, and the head of the computer planning office T, U, and each other office, who is operating the same received company in the Daegu, Incheon, and Busan, from October 31, 2008 to October 31, 2008, he habitually prevented victims from committing the crime of habitual fraud in the amount of KRW 24,599,000,000,0000,000,0000,000 from October 2, 2015.

[Criminal facts] The Defendant committed a multi-level and habitual fraud at a non- Daegu and lower-level location around November 2008 at the same time, and escaped to China.

E In response to the request from E to the effect that “the contact of one’s wife is requested by the wife,” the contact of V, the wife of E, was opened with a certificate of deposit equivalent to KRW 2 billion, which is a multi-level financial criminal proceeds of E, together with the request to the effect that the contact of V, which is the wife of E, would cause to be commercialized from the front side of the apartment.

On December 16, 2008, the Defendant exchanged two copies of the certificate of deposit equivalent to KRW 200,000,000 among the certificate of deposit in an amount of KRW 2 billion which was 10,000,000 from V at the new bank, Daegu-dong Branch of Newcheon-gu, Daegu-dong, Daegu-gu, and directly or directly from that time until January 7, 2009, the Defendant exchanged 200,000,000 won with the check of KRW 10,000,000.

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