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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[Criminal record] On October 23, 2014, the Defendant was sentenced to six months of imprisonment for fraud, etc. at the Daegu District Court, and one year of suspended execution, and the judgment became final and conclusive on August 13, 2015.
[2] On November 2014, the Defendant: (a) from around November 201, the victim limited liability company D (hereinafter “victim company”) established for the purpose of real estate enforcement business, real estate development business, etc.; (b) received activity expenses of KRW 500,000 per month; and (c) took charge of the duties of selecting a site for the business for real estate development business, etc. of the victimized company; and (d) discovering and acquiring the investment sources.
On November 12, 2014, the Defendant: (a) performed the business of acquiring, negotiating, and entering into contracts with Q-gun land and apartment housing business rights, etc. (hereinafter “instant development project goods”); (b) around December 12, 2014, Q-gun and Q-gun (hereinafter “the instant development project goods”); and (c) on the part of Q-gun, Q-gun, Q-gun, Q-gun, and the damaged company (hereinafter “the instant development project goods”); (d) performed such business activities as acquiring, negotiating, and entering into a contract with Q-gun, which are owned by the instant company; and (e) performed the pertinent development project profits for the victimized company; and (e) performed such business activities as to minimizing the acquisition price through a price negotiation, the Defendant, who is the actual operator of Q-gun, will enter into a contract with KRW 800,000,000,0000,000 per day, paid KRW 35,500,00
In receipt of an illegal solicitation to the effect that “,” and received from S around November 12, 2014, KRW 70 million, in the name of rebates, from S, via the Agricultural Cooperative Account (Account Number: T) in the name of Defendant I.
As a result, the Defendant acquired 70 million won in receipt of an illegal solicitation on the duty of the victimized company.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by prosecution against U and S;
1. An investigation report (report attached to a suspect A's I statement of account transactions in the NongHyup A), I Agricultural Cooperatives (T), and an investigation report (a certified copy of the register of a corporation V stock company and a report attached to the business registration certificate);
1. An agreement on collaborative projects,