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A defendant shall be punished by imprisonment for not less than two years and six months.
Reasons
Punishment of the crime
The defendant is the representative of Diplomatic Association located in the state of New Airport in the United States.
In fact, the Defendant did not have an intention and ability to supply high-priced normal drugs in large quantity without any property or import, and even if the Defendant received money from the victim F, an incorporated association with its principal office in Gwangjin-gu Seoul Special Metropolitan City, under the pretext of advance payment, administrative expenses, etc. for free supply of drugs, it did not immediately pay to the Pharmaceutical Supply Agency, and most of them were considered to be used as its own cost of living, personal ore dressing business funds, office operating expenses, etc.
1. On July 4, 2003, the Defendant, at a trade name office in New York located in the U.S., concealed the aforementioned circumstances, may receive a donation equivalent to USD 3 million from G, a victim’s association, to the Chairman G, which is the victim’s association. At the minimum administrative cost, only 12% of the pharmaceutical value may be donated free of charge.
The supply to other NGO is 20% of the ordinary administrative cost, and the Korean F will be 12% of the burden, which is kept confidential in other places and run a pharmaceutical mission business.First of all, H such as supplying medicine requires advance payment of USD 100,000 from the side of the company, including H, which provides medicine, and send USD 100,000 to the Korean account designated first of all.
around July 9, 200, 200 won ($ 117,378,000) shall be transferred from the official branch of a corporate branch in Nowon-gu in Seoul Special Metropolitan City to the foreign exchange bank account in the name of the defendant's wife to the foreign exchange bank account in the name of the defendant's wife, and KRW 35,028,00 shall be transferred from the non-place to the J company's name to the 46,80,000,000 won in total ($ 117,378,000 in the name of the J company).