The defendant shall be punished by imprisonment with prison labor for the crimes of paragraphs 1 through 3, 5, 6, 8, 9, 12, and 13 in the judgment of the court, 4, 7, 10, 11 in the judgment of the court.

Punishment of the crime

Attached Form

The same shall apply to the facts charged.

Summary of Evidence

"2013, 58"

1. Statement of the accused in the second protocol of trial;

1. The police statement concerning B;

1. The document of confirmation, the document of e-mail, travel description, deposit certificate, the reservation of flight machine pockets, the Internet banking confirmation, the e-mail, and the text message of A and C received by C from a suspect "2013 Highiscog2";

1. Statement of the accused in the second protocol of trial;

1. Statement made to D by the police;

1. "Investigation report (report on DNA telephone calls) and investigation report (report on the attachment of Internet data related to travel goods)".

1. Statement of the accused in the second protocol of trial;

1. Statement to E by the police;

1. A copy of an application for new transactions, a copy of a business registration certificate, a copy of a corporate register, a notice of financial transaction information issued, a copy of a loan certificate, a driver's license, or a copy of an electronic financial transfer transaction certificate;

1. Statement of the accused in the second protocol of trial;

1. The police statement concerning F;

1. The details of passbook transactions "2013, 101";

1. The police suspect interrogation protocol of April 11, 2013 against the defendant

1. The police statement concerning G;

1. The details of transactions, travel schedule "2013, 106";

1. Examination protocol of the accused by prosecution;

1. The police statement of H;

1. A detailed statement on the details of use: "2013,120";

1. The police suspect interrogation protocol of June 3, 2013 against the defendant

1. Statement of the police officer to I;

1. A complaint prepared by I and IV others;

1. Travel guide mail, specification of transactions, power of attorney, and full certificate of registered matters "2013 Highis153";

1. Each police interrogation protocol as of April 11, 2013, June 3, 2013, and July 9, 2013 against the defendant

1. Each police statement concerning J, K, and L;

1. A certificate of confirmation, each certificate of borrowing, and each copy of each passbook "2013, 181";

1. The police suspect interrogation protocol of June 3, 2013 against the defendant

1. Each police protocol of statement against M and N;

1. A complaint;

1. A deposit certificate and a detailed statement of transactions "2013 Highly 197";

1. The police of July 9, 2013 against the Defendant.