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(영문) 서울중앙지방법원 2015.04.29 2013고정840

상법위반

Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

C From May 9, 2006, a person who was engaged in credit business with the trade name “E” in Seoul Jung-gu from around July 3, 2008. Defendant A from around July 3, 2008 to around September 12, 2008, “FF” was a “stock company G” on March 29, 2007, “FF” on August 8, 2008, respectively changed to FF “F” on January 19, 2009, and was working as the representative director of the said FF from around July 9, 2008 to around September 12, 2008, to offer KRW 8 billion for the management and repayment of the company’s total amount of money to KRW 100 billion upon borrowing KRW 5 billion from C on July 3, 2008, and to offer KRW 208,000,0000 to the listed company’s total amount of money for capital increase.

C Around August 11, 2008, F grants for capital increase equivalent to KRW 20 billion, when it provides capital increase, it pays KRW 12 billion in the name of F, a payment account for capital increase as a payment for capital increase, from the national bank East-dong media branch of Jongno-gu Seoul Metropolitan Government, to I for one day. Defendant A, around August 11, 2008, deposited and deposited the amount equivalent to KRW 20 billion in the above bank’s capital increase, including the money deposited in the above bank.