자본시장과금융투자업에관한법률위반등
The defendant is innocent. The summary of this judgment shall be notified publicly.
1. The facts charged D establishes and operates a financial investment instrument market without obtaining permission from the Financial Committee members' meeting using an illegally recruited passbook, and at the same time, requires many unspecified members to open and operate a gambling space for profit-making purposes or to operate and direct the organization to which profits and losses belong to the members of the Committee depending on expected congestion. The Defendant, from July 2015, takes part in the above organization from around July 2015 and manages the above organization and funds together with D; the Defendant created a so-called --called ---called - without substance substance, creating a large-scale - so-called - to be supplied for use by D, and then, created the large-scale - so-called - to be supplied for use by D, and then created the name of the president of the company under the name of the representative of the company.
The Defendant and D shall open a public invitation to receive the above organization’s revenues, and D shall establish an old-age corporation and request E to supply an old-age corporation under the name of the above corporation, and E shall, in accordance with the above instruction, ordered F and G to invite a president in the name of the above corporation, and if F are to establish a old-age corporation under the name of the government-invested corporation, the Defendant and D shall transfer the above head of the Tong to the name of “S” (D) and to the N recruited through J, K, K, and E, to create a old-age corporation under the name of the government-invested corporation, and shall make the head of the Tong in order to pay the amount of KRW 100,000 per month.
A. E’s events, such as false entry into a public electronic record, and false electronic records, such as electronic records, etc., shall be conducted by the J, which was recruited by the introduction of G around July 6, 2015, requesting the establishment of a legal entity into a certified judicial scrivener’s office with documents, such as a certificate of seal impression, a certified copy of resident registration, etc. necessary for establishing the legal entity, and the above request is not known.