A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Punishment of the crime

C was introduced through F on October 2010, as the representative of (ju) D who conducts apartment sale business and was selected as the Kimcheon Innovation City in the "Seoul Kimcheon-si E" to receive loans from financial institutions in selling apartment units, and the Defendant, a loan broker, was introduced through F.

When the Defendant receives funds from C for loan brokerage under the pretext of arranging a PF loan through our bank or arranging a loan by using it to a member of the Young-gu Council, the Defendant was willing to receive the above funds from G bank in the name of G and the Daegu bank account managed by F in order to disguise the acquisition of the above funds, which are criminal proceeds.

Accordingly, on November 12, 2010, the Defendant received KRW 2 million from G to G bank account (Account Number H) with loan brokerage around November 12, 201, and received KRW 1 million from G in the same way, around November 19, 2010, KRW 2 million around November 22, 2010, KRW 15 million around November 29, 2010, KRW 30 million around November 30, 201, KRW 350,000 around December 30, 201, and KRW 190,000 in the name of G bank around February 1, 201 (the account number was transferred to G bank), respectively, in the name of G bank (the account number was transferred around February 1, 201, KRW 100,000 in the name of G bank around December 13, 201, KRW 10,000 in the name of G bank.

As a result, the Defendant received money and valuables on the intermediation of matters belonging to the duties of executive officers and employees of financial companies, and led to the acquisition of criminal proceeds.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol of the police statement concerning G;

1. A copy of each police statement made to C and J;

1. A copy of the indictment (No. 2014 type 15855), an investigation report (a statement, etc. submitted by the victim of the payment of money and valuables by a financial institution) (a statement, etc. submitted by the victim of the payment of money and valuables by the financial institution), a copy of the judgment (2012 type 633), the details of the account in G name, the details of the account in Daegu Bank in the name of G, an investigation report (a document attached to the details of use of street funds transferred to