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Defendant shall be punished by imprisonment for a term of one year and six months.
Reasons
Punishment of the crime
[The relationship between the defendant and C, etc.] D is a person who has been in an internal relationship with C, which operated more than 20 illegal multi-level financially similar receiving companies in Daegu, Busan, and Busan, and Gyeong-do, such as the Co., Ltd. (hereinafter referred to as the "Co., Ltd.") E, the Co., Ltd., and the defendant is the omission of D.
In collusion with the heads of the vice-chairpersons, the president of the executive branch, N, the chairperson of the Education Committee, P, Q, R, the head of the computer office, and the heads of each center, including the KH and the K-A-A-A-A-A-A-A-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U-U
[2] On January 1, 2009, the Defendant, at the front of the Daegu-dong-gu High-Speed Bus Terminal, Daegu-gu, 148, Dong-gu, Daegu-gu, 2009, kept in custody a bearer deposit certificate of KRW 2 billion from C, etc., which occurred from criminal proceeds acquired through a multi-level habitual fraud crime (hereinafter referred to as “ROM”), with the intent to engrad the said CD through T in preparation for mixed oil manufacturing business in China.
Around March 2009, the Defendant requested T to keep the company's secret funds, which is operated by her relatives, in cash exchange with the amount of KRW 1.2 billion.” After accepting the request, T deposited the said money with the Chinese account of the company limited to the company limited to the Incheon petroleum additives operated by her relatives, and then withdrawn it from China to return it.
Accordingly, the Defendant issued seven CDs worth 1.20 billion won per face value to T in front of the Incheon Samsan branch of the National Bank in Bupyeong-gu Incheon, Incheon, and then visited T, U and Incheon National Bank, Han Bank, and one Bank, and terminated the seven chapter of the above CDs, thereby under T and U’s name.