A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[criminal power] On March 9, 2016, the Defendant was sentenced to 6 months of imprisonment with prison labor and 2 years of suspended execution at the Seoul Western District Court on March 17, 2016, and the above judgment was finalized on March 17, 2016. ② On May 16, 2019, the Daegu High Court sentenced 8 years of imprisonment with prison labor and 50 million won, violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and 4 years of imprisonment with prison labor for fraud, and the above judgment was finalized on August 30, 2019. ③ On February 7, 2020, the Seoul Central District Court sentenced 10 months of imprisonment with prison labor for fraud and was finally decided on February 15, 2020.

【Criminal Facts】

A stock company B (hereinafter referred to as “B”) is a company established on May 6, 201 and engaged in trade business, management consulting, etc., the representative director C and C are D, and the defendant is a person who works in the position of the head of the headquarters.

B On July 1, 2014, a Chinese government-run construction company, was commissioned by E as a general PM management service company for the FF works of the Busan Shipping Unit, and on the 16th day of the same month, it decided to undertake the PM services for the above E's domestic construction projects through a joint advisory authorization.

B On August 11, 2014, China received a letter of intent to invest 70% of the total project cost in Jeju-do H and its neighboring sites (a project to develop complex cooking in Jeju-do and its neighboring sites) from G, and on the 27th of the same month, 2 China was established with 1st of the same month in order to carry out the Jeju-do project project, etc., and around October 1, 2014, I received a letter of intent to invest in the said Jeju-do project within 100 million U.S. project cost from the above G.

B In addition, on August 20, 2014, the purpose of B is to invest KRW 230 billion in the Gangnam-gu J project (a project to resume the work neglected due to the suspension of the work due to the failure to hold the events in the city in 2012) from Gangnam-gu.