Defendant shall be punished by a fine of KRW 1,500,000.

If the defendant does not pay the above fine, 50,000 won shall be paid.

Punishment of the crime

The Defendant is a person who operates a bank with the trade name “C” in Eunpyeong-gu Seoul Metropolitan Government.

A person engaged in precious metal sales business has a duty of care to ensure that he/she does not purchase precious metals by checking the personal details of the seller in purchasing precious metals from others, the details of acquisition of the goods, etc., and entering them in the book and examining the seller's motive and price at the market level appropriate for the seller's transaction price.

Nevertheless, the Defendant neglected the above duty of care and did not state the seller’s personal information, etc. and did not go through the process of confirmation as to the possession or acquisition of a letter of guarantee;

(a) purchase from D on October 2012, 201, 5 Damond 100,000 won, which was stolen from victim E, and acquire stolen goods;

B. From October 2012, D around 300, 2012, D purchased 14k gold bars, which were stolen from victim E, 14k gold bars, 14k gold bars, and 14k gold bars, and acquired stolen goods.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol concerning the examination of suspects of D by the prosecution;

1. Application of Acts and subordinate statutes of E;

1. Relevant provisions of the Criminal Act and Articles 364 and 362 (1) of the Criminal Act concerning the choice of punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;