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(영문) 서울동부지방법원 2017.05.10 2015고단4069

자본시장과금융투자업에관한법률위반등

Text

The Defendants shall be punished by a fine of five million won.

When the defendants do not pay a fine, 100,000 won shall be one day.

Reasons

Criminal facts

(2) In light of the aforementioned legal principles, the lower court determined that: (a) the director of G (i) established for the purpose of manufacturing and selling semiconductor equipment and parts of semiconductor equipment from March 2, 201 to March 4, 2013; and (b) the director of G (i) established for the purpose of financial consulting, etc. from February 18, 2011 to February 2, 2011; and (c) the J (i) the actual operator interest director of the said G from February 18, 201 to February 2, 2011; and (ii) the director of G from February 18, 2011 to February 2, 2011 to February 18, 2011; and (ii) the director of G from February 18, 2011 to February 2, 2011.

L around the end of December 2010, L sold the above G stocks owned by it to M, N Co., Ltd., Ltd., and to P Co., Ltd., Inc., and to P Co., Ltd., Co., Ltd., Co., Ltd., and Co., Ltd., Co., Ltd., sold the said G stocks to Co., Ltd., Ltd., and Co., Ltd., Co., Ltd., Co., Ltd., Co., Ltd., Ltd., upon a resolution to sell them to Defendant B on January 2011, when some of Co., Ltd. held the said stocks as collateral, and Co., Ltd., Ltd., Ltd., decided to sell them to Defendant B on the first day of January 201. Co., Ltd., Ltd., Ltd., purchased the said G stocks under the name of Defendant B, who was a dynamic, through F among the management rights of the said G and the holders of stocks, sold them around February 10, 2011.

3. On November 1, 201, F was designated as its agent and committed by B and A to purchase the shares of 10,454,600 shares of the above G G in the name of Limited Company I, and F was delegated by J in relation to the quantity of shares purchased by J, or was delegated by the J only 2,500,000 shares, which is part of them. In this case, J asserts the latter and contests the innocence.

Defendant

A and B shall be declared separately as confession is made and there is sufficient evidence for reinforcement.

If J, without any involvement of F, directly trades with the above Defendants, he/she shall be convicted of the said Defendants.