Defendant

A Imprisonment with prison labor for each of the crimes of 1 and 2 as set forth in the Decision A, 1 year and 6 months, and 3 as set forth in the Decision.

Punishment of the crime

[criminal record] Defendant A was sentenced to a suspended sentence of one year and six months for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Incheon District Court on June 18, 2009 and the judgment became final and conclusive on June 26, 2009. On September 2, 2009, the same court was sentenced to a suspended sentence of two years for October due to fraud, etc., and the judgment became final and conclusive on September 10, 2009. On September 9, 2016, the same court was sentenced to four months of imprisonment for a crime of fraud and became final and conclusive on November 14, 2016.

Defendant

B On June 18, 2009, the Incheon District Court sentenced imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) to one year and six months, and the decision was finalized on June 26, 2009.

[1] Defendant B, a general representative of the G group and a general director of the H company, who was committed as a general director of the G group, and Defendant A, a person who was committed as a representative director of the H company while managing the group’s funds as a general director of the G group, was committed as the representative director of the H company.

Defendant

A around February 5, 2008, at the G Group Office located in the building in the Nam-gu Incheon Metropolitan City I, the victim J made a false statement to the effect that “The victim J would be entitled to prompt subcontracting of K remodeling and the secondary civil engineering works in force equivalent to the construction cost of 12 billion won, Daejeon L L's composite construction works, and Hongcheon M-related construction works, and would be expected to begin the construction, and changed under the name of deposit money.” Defendant B made the victim in the end of the above A, and Defendant B made it a false statement to the effect that “the victim would receive the deposit amount of 50 million won to other persons, but would be particularly KRW 300 million to the other person.”

However, the Defendants did not have any intention or ability to allow the victim to receive a subcontract for each of the above construction works.

Nevertheless, the Defendants conspired to induce the victim and then deceiving the victim as such, the amount of KRW 25 million around February 5, 2008, KRW 400,000 on February 13, 2008, KRW 71 million on February 20, 2008, and around February 25, 2008.