A defendant shall be punished by imprisonment for not less than two years and six months.

US$ 3,627,910,249 Won 3,341,540.25 decided by the defendant.

Punishment of the crime

1. The Defendant in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) entered into an agreement with G [G, Representative H (H, U.S. nationality), hereinafter “G”) on the brokerage commission for investment attraction (hereinafter “F development projects”) which has been promoting a project to build the E hotel and contact center in the U.S. Plori Port (hereinafter “D and U.S. nationality”), together with D (D and U.S. nationality), and recommended the said FF development project to the Vice Minister of the I Corporation Special Asset Investment Team, and the J promoted the said investment.

Accordingly, from December 2007 to May 2008, I collected 5 private equity funds from institutional investors, including “FF Special Asset Investment Trust H1,” and invested approximately 44 million U.S. dollars (hereinafter “US”) in the manner of purchasing G’s shares through a special purpose corporation.

In this process, the Defendant received USD 2,50,000 from the K Company account established by the Defendant from H on January 2008, and D received USD 4,157,813 in total through the L Company account, and transferred USD 6,657,813 in the name of brokerage commission for the said investment mediation.

Accordingly, the defendant in collusion with D received money and valuables in order to arrange matters pertaining to the duties of officers and employees of financial institutions.

2. The Defendant violated the Act on the Regulation and Punishment of Criminal Proceeds Concealment: (a) received money and valuables from H in the name of brokerage commission in relation to intermediation of matters belonging to the duties of the J, an executive or employee of a financial institution; (b) received money and valuables through a borrowed account; and (c) made it possible to bring some of them into the Republic of Korea through a multiple borrowed account; (d) around December 2007, the Defendant established Hong Kong under the name of Hong Kong under the name of “M” as its representative.

around January 2008, the Defendant received USD 2,500,000 from H to the account under the name of the said K company, and around July 2008, L (Representative N) company.