A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Punishment of the crime

[Relationship between the parties and the defendant and the others] The executive officers and the head of each corporation, such as the K-president K, vice-chairperson L, business president M, N-chairperson of the education committee, the management directors, P, Q, etc. of each company, such as Daegu, Incheon, Busan, etc., in collusion with the above-mentioned fund-raising companies in an area of at least KRW 5.71.5 billion, and around December 10, 2008, C, who is the chairperson of the 25 illegal multi-level fund-raising companies, such as the fund-raising company, the fund-raising company, the fund-raising company, the fund-raising company, the fund-raising company, the fund-raising company and the fund-raising company, and the fund-raising company, was killed in China on December 19, 201, while operating the above fund-raising companies in an area of at least 70,000 won from around 204 to October 31, 2008.

C) From around December 10, 2004, from around December 10, 2008, C embling the crime of habitual fraud, and embling the ownership of the said financial multi-level corporation from the financial multi-level corporation to the time of escape to China, and embling it by taking advantage of the financial multi-level sales revenue belonging to the said financial multi-level corporation, and embling and concealing it by depositing the deducted funds into the borrowed account or exchanging them with the certificate of deposit.

On the other hand, from around October 2007 to October 2008, the Defendant was aware that he was a third party of friendship-gu R as well as a third party of friendship. From around October 2007 to around October 2008, the Defendant worked as an employee of “S” in China where the funds of the said multi-level corporation were invested, and between January 2009 and December 201, C’s confidential port, China and the Republic of Korea, and C’s heart name between January 2009 and December 201, and was aware of C’s de facto marital status T and U.

【Criminal Facts】

1. On August 28, 2009, the Defendant violated the Regulation on Regulation of Concealment of Criminal Proceeds, which was conspired with T, entered China from the same air code as T and entered Korea into the Kimhae Airport. From around that time to August 31, 2009, the Defendant received C’s order from T and received KRW 330 million of a cashier’s check under the name of cash exchange from T and then KRW 330 million.