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Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
On September 8, 2016, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Eastern District Court, and the judgment became final and conclusive on December 15, 2016.
In addition, on January 17, 2017, the Defendant was sentenced to two years of imprisonment for fraud by the Seoul High Court, and the judgment became final and conclusive on January 25, 2017.
On October 27, 2016, the Defendant was recognized to have a public bid relationship with the accomplice B at the Seoul Eastern District Court, and was sentenced to two years of imprisonment with prison labor as an accomplice in fraud. On November 2, 2016, the Defendant submitted a petition of appeal on November 2, 2016, and had been willing to file a false complaint against B as if B had concealed the Defendant’s money by denying the public bid relationship in the appellate court and by creating evidence to obtain innocence.
On November 28, 2016, the Defendant: (a) at the Seoul detention center located in Ansan-ro 143, the Seoul detention center located in Ansan-ro, 143, and (b) at the time he/she was employed as a public official in charge of disposal of specific goods, (referring to money created for the purpose of using it as underground political funds but did not go through the Bank of Korea transit procedures) and (c) obtained full approval of KRW 137 with the funds for managing specific goods (referring to money created for the purpose of using it as underground political funds) from C; (b) from the complainant (Defendant) by deceiving him/her to the effect that the expenses necessary for maintaining the above Article 137 and for recognition need to be paid; (c) from the end of 2007 to the end of the end of 2008, by deceiving the complainant (Defendant) to receive KRW 44650,550,000 from the Seoul detention center; and (d) made a statement to the police officer in charge of the above investigation on December 13, 2013.
However, in collusion with B, the Defendant shared the role of the victim of the said fraud case by deceiving D, thereby deceiving D to acquire KRW 235 million from D, and the Defendant deceiving B, thereby deceiving B, and lending the said money from D.