A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Punishment of the crime

On December 7, 2013, the Defendant reported marriage with D on December 7, 2013, and was divorced on November 16, 2016.

On March 13, 2015, the defendant Jeonnam-do, by deceiving the victim F, who is the representative director of the corporation E, in the Southern-gu New-dong, Ulsan-gu, Ulsan-gu, Seoul-do, on March 13, 2015, and by obtaining KRW 390 million from the damaged person as the price for the purchase of the factory site.

D immediately paid KRW 50 million as deposit money to H, the owner of the building located in the building located in Ulsan-gu, Ulsan-gu, Ulsan-gu, Seoul-do, under the name of the defendant, and deposited KRW 50 million in the company bank account (I) in the name of the defendant, and paid KRW 200 million as deposit insurance money in the name of the defendant.

The Defendant, despite being aware that the above money was criminal proceeds acquired through the above fraud committed by D, did not err in hiding KRW 50 million deposited into the above company bank account under the name of the Defendant, and concealed KRW 300 million, including KRW 50 million deposit, KRW 50 million, and KRW 200 million received upon termination of the above lease contract, and KRW 50 million received upon cancellation of the insurance contract.

around March 18, 2015, the Defendant: (a) using the Internet banking account in the name of the Defendant in the name of the above enterprise bank account in the name of the Defendant using the Internet banking account around March 18, 2015, KRW 5 million; (b) KRW 10 million on the same day as the agricultural bank account in the name of the Defendant; (c) KRW 30 million on March 19, 2015; and (c) KRW 37 million on March 30, 2015; and (c) KRW 37 million on March 30, 2015; and (d) KRW 37 million on the number of the Defendant’s account in the name of the Defendant’s P bank account in the name of the Defendant in the name of the Defendant; and (e) KRW 15 million on March 20, 2015, the number of the Defendant’s account in the name of the Defendant in the name of the Defendant in the name of the Republic of Korea (N).