Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of one year.

Punishment of the crime

The Defendants are those who manage the property of Indonesia E, and Defendant B is a lawyer representing the Korean government in connection with the execution of the above investment money of Defendant A, and the Defendants conspired to acquire money from victims.

The Defendants conspired as above on October 13, 201, at Defendant B’s attorney office located in Seocho-gu Seoul Metropolitan Government FM building 301, and Defendant A expressed a foreign exchange certificate equivalent to USD 10 billion to Victim G and Victim H, and Defendant A attempted to make an investment in the Republic of Korea while managing Indonesia E’s property by making a large investment in the operation of a large business in the United States, and managing Indonesia. First, the Defendants agreed to the effect that “I will make an investment in 200 million won within 45 days from the date of performing the investment contract as the deposit for the performance of the investment contract.” Defendant B had been responsible for the said victims to the effect that “A is a portion of the funds of Indones king, with assets engaged in the financial business in the United States in the United States. At present, KRW 10 billion of Indo king’s funds already entered into the Republic of Korea.”

However, it is not clear whether the documents, such as the foreign exchange certificates, etc. equivalent to USD 10 billion held by the defendant A, are false, and even if the defendant B is well aware of this fact and is paid 200 million won from the victims, there was no intention or ability to invest 20 billion won within 45 days in the sales business of the International Zone C block Office which the victims promote.

As above, the Defendants deceptioned the victims, and issued an overseas exchange bank at a par value 11 million won for the same day from the victims.