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

Punishment of the crime

On October 12, 2011, the Defendant was sentenced to imprisonment with prison labor for one year and three years of suspended execution on April 27, 2012 with prison labor for violating the Act on the Punishment of Arrangement of Commercial Sex Acts, Etc. in the Seo-gu District Court Branch of the Daegu District Court.

From November 2008 to April 1, 201, the Defendant engaged in the act of arranging sexual traffic, etc. with approximately seven rooms, five sugars, five kitchens, one cameras, and one kitchens, which are inside the business establishment located in Daegu-gu D 1st century, from around 80 to about 80 square meters, and with employment of many unspecified sexual traffic women, such as F, who were found in the said business establishment, to receive KRW 160,00 won when calculating cash for the purpose of cash, or to pay KRW 170,00 won when calculating credit card accounts, to have sexual intercourse with the said women, and to have sexual intercourse once.

In order to conceal the acquisition of commercial sex acts, etc. as above, the Defendant concealed total of 537,060,000 won criminal proceeds over 579 times from November 3, 2008 to March 30, 201, as shown in the attached list of crimes, in order to avoid the acquisition of commercial sex acts, the Defendant: (a) received the payment of the purchase price of commercial sex acts in the Daegu Bank account (Account Number I) under the name of H, the president of the place where the above massage procedure was conducted; (b) withdrawn the payment of the purchase price of commercial sex acts in cash; and (c) deposited it again in the Daegu Bank Account (Account Number K) account in the name of J, the place where the Defendant was managed.

As a result, the defendant pretended to acquire criminal proceeds while engaging in commercial sex acts, such as arranging commercial sex acts.

Summary of Evidence

1. Partial statement of the defendant;

1. Certification of details of deposit transactions (Investigation Record 250-339 pages) and a copy of a credit card prior to credit card;

1. Each written judgment (investigative records 100 to 109 pages);

1. A criminal investigation report (Attachment of a statement of analysis of the flow of funds), flow chart of funds, investigation report (the specification of money laundering amount);

1. Previous convictions in the judgment: A criminal investigation report (Attachment of a suspect's judgment), written judgment (investigative Records 499-505 pages), and the defendant.