자본시장과금융투자업에관한법률위반
Defendant shall be punished by a fine of four million won.
If the defendant fails to pay the above fine, 50,000 won shall be one day.
Punishment of the crime
No one shall engage in financial investment business without authorization therefor from the Financial Services Commission.
Nevertheless, from November 2, 201 to May 14:00, 201, the Defendant conspired with C to establish the website (F and G) of Mapo-gu Seoul (Seoul) and from November 2, 2011 to May 14:00; C, in order for the general public to conduct futures and options trading, opened an account with approximately KRW 20 million deposited in a securities company; and opened an account with approximately KRW 50 million deposited in a securities company for the general public to conduct futures and options trading; and opened an account with approximately 50% of the amount of futures trading under the name of the member, 50% of the amount of futures trading in the name of the member, 50% of the amount of futures trading commission, 50% of the amount of futures trading in the name of the member, 50% of the amount of futures trading commission, 50% of the amount of futures trading in the name of the member, 50% of the amount of futures trading commission, 50% of the amount of futures trading commission.
Accordingly, the Defendant conspired with C to engage in financial investment business without obtaining authorization from the Financial Services Commission.
Summary of Evidence
1. Defendant's legal statement;
1. Application of the police interrogation protocol to C to each police interrogation protocol
1. Article 44 subparagraph 1 and Article 11 of the Financial Investment Services and Capital Markets Act, Article 30 of the Criminal Act, the selection of fines, and the selection of fines for criminal facts;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;