The prosecution of this case is dismissed.

The summary of the facts charged [criminal records] On July 17, 2014, the Defendant was sentenced to two months of imprisonment with prison labor for fraud, etc. and two years and six months of imprisonment with prison labor at the Daegu District Court on December 18, 2015, which was sentenced to five months of imprisonment with prison labor for fraud, etc. on July 4, 2016.

[Fact-finding] The Defendant is a criminal organization member of the CP behavior group.

On April 2017, the Defendant registered a business operator in the name of D around the construction site, and paid KRW 200-25 million to D at the face of the week to make a loan to D by creating a business account.

A proposal was made to the effect that “D” was “E” and thereafter, D was registered as “E” and gave the passbook, seal, and security card in the F Bank Business Account (G) in the name of D(E) at that time.

D and H, in the event that the construction price executed by the Defendant in the above account is deposited, deposited with the Defendant in the bank as seen above, opened a passbook with the Defendant, etc., which was sent to the Defendant, and opened the bank counter, and then transferred the money, passbook, etc. to the Defendant, but the Defendant was working on the business of transferring the money, passbook, etc., but the Defendant did not pay the monthly wage as agreed by the Defendant to the above account and conspired to withdraw it if a large amount of money exceeds KRW 50,000,000 is deposited in the above account.

D. On May 10, 2017, at the second floor F bank of the 14:20 Sinsan-si I building, Y: D withdraws the cash of KRW 50,000,000, which is the Defendant’s possession deposited in the said account, from May 10, 2017, and H left the said cash together with D, waiting at the entrance of the said bank.

D, around 15:05 on May 10, 2017, Ansan-si J and the first floor F Bank deposited cash of KRW 50,000,00, which is owned by the Defendant by the said method, and went to it.

【Criminal facts】

1. On May 10, 2017, the Defendant, located in Ansan-si, a member of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of the group of women