A. Defendant D Co., Ltd. (hereinafter “Defendant D”) made an investment of KRW 3,300,000 to an unspecified number of unspecified persons for a business of raising funds under the pretext of investment money, etc. without obtaining authorization and permission or filing a registration report under the relevant Acts and subordinate statutes, and made an investment of KRW 3,300,000 to an unspecified number of unspecified persons for a period of 200,000 won per 1 3,300,000 won per 2,000,000 won per 3,000 won per 2,000,000 won per 3,000 won per 2,000,000 won per 2,000 won per 2,000,000 won per 2,000,000 won per 2,000 won per 2,000,000 won per 2,000 won per 26,000 won per month for an investment contract.

B. Around March 2007, an investigative agency commenced an investigation into Defendant D, etc., and eventually, on July 24, 2007, as to Defendant D’s Vice-Chairperson E, Management Director F, Business Director G, Head of headquarters H, and Defendant D.

The money was received through the act of receiving money, such as the same act of receiving money.