Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The Defendant worked as a director of Youngdo-gu Seoul Metropolitan City B building from around December 1, 1997 to December 21, 2009, and the engine parts sales business company D company. The victim E is a representative director of the above corporation D from around 1997 to May 14, 2018, and a person who worked as a inside director of the F company from around December 29, 2010 to December 21, 2009.

Around December 21, 2009, the Defendant: (a) agreed to receive KRW 450,000 from the victim in return for the settlement of shares held in the said company’s shares and related projects while withdrawing from D around December 21, 2009; and (b) received all of the said money from February 2010 to January 2014.

Nevertheless, the Defendant, while leaving the D Co., Ltd., brought the victim with heavy materials, and received money from the victim.

On July 2015, the Defendant reported the tax evasion of D to the National Tax Service, and reported it to the H’s office to the effect that the Defendant would stop trading with F by reporting the Plaintiff’s tax evasion to the National Tax Service, and would stop trading with D’s customers, and close the Plaintiff’s door to the effect that “The Defendant would close the Plaintiff’s door to the public.”

On August 6, 2015, the Defendant: (a) received a total of KRW 60 million from the Defendant’s account in the name of the Defendant around August 6, 2015.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of E and G;

1. A copy of the register, remittance records, recording records, each fact confirmation, cashier's checks, certificates, certificates, mail notes, records, written statements, investigation reports (K, L phone statements related to the amount requested by the suspect), investigation reports (an investigation of the suspect's money of KRW 33 million).