Defendant

If A does not pay the above fine, it shall be 100.

Defendant

A is a person who exercises overall control over the conclusion of insurance contracts and solicitation affairs while operating the defendant B, and the defendant B is a corporation established for the purpose of insurance agency business.

1. A person engaged in the conclusion or solicitation of Defendant A insurance contracts may not provide special benefits by means of paying premiums on behalf of policyholders or the insured in connection with the conclusion or solicitation thereof, etc. However, the Defendant provided a policyholder or the insured with special benefits by means of paying the total insurance premiums of KRW 130,882,474,00 (286 items) as indicated in the attached Table of Crimes, by paying the total insurance premiums of the policyholders to the insured and paying KRW 150,603,00 from the company B IBK Bank Corporation’s corporate account via Internet banking, around January 29, 2016. < Amended by Act No. 13078, Dec. 30, 2016>

2. The Defendant Company B, at the time and place specified in Paragraph 1, committed the above violation in relation to the Defendant’s business.

Summary of Evidence

1. Defendant A’s legal statement

1. A protocol concerning the examination of each police suspect against the defendant A or H;

1. Statement of the police statement to I;

1. Notification of illegal or unjust conduct of business;

1. Guidelines for insurance business of corporations, agencies;

1. Current status of deposits from virtual accounts;

1. Application of Acts and subordinate statutes to certified corporate register;

1. Article 202 Subparag. 2 of the former Insurance Business Act (amended by Act No. 14821, Apr. 18, 2017; hereinafter the same shall apply) and Article 98 Subparag. 4 of the Act (amended by Act No. 14821, Apr. 18, 2017; hereinafter the same shall apply): Defendant B: Articles 208(1), 202 Subparag. 2, and 98 Subparag. 4 of the former Insurance Business Act;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 3, and 50 of the same Act for the increase of concurrent crimes;

1. The Criminal Act for the Detention in the Nowon-gu;