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(영문) 서울중앙지방법원 2017.08.31 2017고단2826
보험업법위반등
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

2. Defendant B shall be punished by imprisonment for a year.

except that this shall not apply.

Reasons

Punishment of the crime

[Criminal Records] Defendant D was sentenced to imprisonment with prison labor for a crime of fraud at the Seoul Central District Court on January 23, 2015, and the same year

7. The foregoing judgment was finalized on October 18, 2016, and the said judgment became final and conclusive on April 7, 2017, upon being sentenced to imprisonment with prison labor for not less than one year and six months for the preparation of a private document for qualification in the same court.

[2] A corporation established for the purpose of lending business, etc., and Defendant A was in the position of “A Chairperson” from around June 2012 to around October 29, 2012, and Defendant B served as the above director of the company from around December 29, 2014 to May 21, 2015; Defendant C was in the position of director of the said company from around April 15, 2014 to around May 22, 2015; Defendant C was in the position of director of the said company; Defendant D was in the position of director of the said company from around February 18, 2013 to around October 29 of the said year; and Defendant D was in the above company’s representative director from October 30 through February 11, 2014 to around February 11, 2014.

6. A person who served as the head of the Seoul Branch Office from May 9, 2014 to January 28, 2015 is a person who served as a director of the said company from May 9, 2014 to January 28, 2015.

Defendant

A had the intent to run a guarantee insurance business corresponding to the insurance type of the non-life insurance business without obtaining permission from the Financial Services Commission during the term of office of each of the above companies with the employees and employees of K such as Defendant B, Defendant C, Defendant D, and Defendant E, and opened a website on the Internet to the effect that the above company has capital of 10 billion won and carries out the guarantee business, and opened an office in the Gangnam-gu Seoul Metropolitan Government Government, and recruited to issue a payment guarantee certificate to the above companies and receive fees.

1. Any person who intends to run guarantee insurance business shall obtain permission from the Financial Services Commission;

A. Defendant A, etc. without obtaining permission from the Financial Services Commission, and at the K Office of the above Co., Ltd. on September 16, 2014.

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