Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On September 12, 2016, when the victim B who was a de facto spouse filed a lawsuit for consolation money and division of property due to resolution of de facto marriage relationship, the Defendant had concerns over being subject to compulsory execution, such as provisional seizure, against cash and motor vehicles owned by the Defendant, based on the right to claim division of property, etc., and had the victim failed to discover the location of the said cash and motor vehicles, thereby evading compulsory execution.

On November 3, 2016, the Defendant withdrawn KRW 428,403,138, which was kept in one bank account (C) under the name of the Defendant on the same day, and withdraws KRW 145,403,138 from one bank account (D) under the name of the Defendant on the same day, and withdraws KRW 239,263,438 from one bank account under the name of the Defendant on the same day, and withdraws KRW 85,918,314 from the new bank account (F) under the name of the Defendant on the same day, and withdraws KRW 52,80,682 from the new bank account (G) under the name of the Defendant on the same day, and withdraws KRW 20,000 from one bank account under the name of the Defendant on the same day to one bank account under the name of the Defendant on the same day, and withdraws the money under the name of the Defendant on the same day to one bank account under the name of the Defendant on the same day on the same day, and transferred the money under the name of the Defendant on 0010.

Accordingly, the defendant concealed property in order to escape compulsory execution.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement to B and K;

1. Submission of reference materials, each investigation report (Submission of Suspected Materials), each search and seizure warrant (application of a financial account forecast), submission of written agreements, submission of each investigation results report, request for communication data, submission of reference materials, submission of investigation reports, submission of reference materials, report on investigation (to file of reference materials), report on investigation (Submission of reference materials), submission of reference materials, submission of investigative reports (A opinion), and application of Acts and subordinate statutes;

1. Criminal facts;