Defendant shall be punished by imprisonment for a term of one and half years.

However, the defendants are above three years from the date this judgment became final and conclusive.

Punishment of the crime

[Criminal Power] On January 9, 2019, Defendant A was sentenced to one year of suspended execution for four months of imprisonment with labor for violating the Labor Standards Act in the Gunsan Branch of the Jeonju District Court, and the judgment became final and conclusive on January 17, 2019.

【Criminal Facts】

Defendant

A is a person who has operated Steel Co., Ltd in the Si of Gunsan, and Defendant B uses the position of “financial director” of the Dispute Resolution Co., Ltd., and Defendant B is a person who has managed various investment projects as if the Dispute Resolution Co., Ltd were punished and managed investment funds.

Defendant

A, with the fact that Defendant B had been awarded a subcontract for a project for the manufacture of a lottery ticket in the Philippines through Defendant B, it would allow neighboring persons to receive various construction works through the Dispute Resolution D, and used the borrowed money and advance payment in return.

On March 3, 2016, the Defendants: (a) had a victim E who operates a construction company in the area of Jeonbukbuk-gu, and had the victim E, who had been in charge of construction work of the Pyeongtaek New Factory Construction Co., Ltd., prepared a sampling contract, and had the victim E, who had been in charge of the construction work in order to receive the supply of and demand for the construction work after the delivery of the construction work.

In collusion with the Defendants on March 2016, 2016, Defendant A tried to operate a hospital or golf course construction project in Korea along with the overseas investment vehicle of DF. The amount equivalent to KRW 30 billion has already been entered into the Hong Kong account in the form of bonds. This KRW 30 billion has already been entered the Hong Kong account. The construction of a new factory is proceeding in Korea and the hospital, etc. may be newly constructed with F. The construction of a new building may be entrusted to the party. If this KRW 30 billion enters Korea, the construction of a new building may be entrusted to the party. If this KRW 30 billion enters Korea, it is necessary to prepare KRW 300 million with fees. Accordingly, Defendant B may pay KRW 500 million to the new construction of a factory from D. Accordingly, Defendant B may pay KRW 300 million to the party.