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(영문) 대구지방법원 서부지원 2012.08.22 2012고정837
방문판매등에관한법률위반등
Text

Defendant

J. K, K, L, N, P, and R each fine of KRW 2,00,00,000, Defendant M,O, Q, A, and S each fine of KRW 5,00,000.

Reasons

Punishment of the crime

1. On October 4, 2010, T having invested capital equivalent to KRW 60,000,000, and established door-to-door sales companies with the trade name of D Co., Ltd. at the first floor office of the building located in Daegu-gun Co., Ltd.

T has overall control over the management of the D Co., Ltd. with the chairperson of the above D Co., Ltd., and Defendant A has overall control over the fields of business and accounting such as explanation of the company's business with the president. U, V, Defendant S, and Defendant L have overall control over the sales of the right to attend lectures, recruitment of members, allowances, class relationship, overall description of the company, external business of the company, etc. The Minister of Daegu New District Department, Defendant Q is the head of M Co., Ltd., Defendant Q is the head of M Co., Ltd., Defendant Q is the head of M Co., Ltd., Defendant NM is the head of Busan District Department, Defendant NM is the head of P Co., Ltd., the head of F Co., Ltd., the head of Daegu District Department, Defendant J is the head of Daegu District Department, Defendant J is the head of Daegu District Branch, Defendant R is the head of Daegu District District Court, Defendant P Co., Ltd., the head of Incheon Central District Court, and each region's member recruitment of investors.

T sold the above D Co., Ltd’s right to attend a course until the normalization of the D Co., Ltd., and agreed to pay 3% of the total sales of the Center to U,V, Defendant S, and Defendant L et al. in addition to the sales of the right to attend a course and the sales of the right to attend a course and the introduction of the learning center.

2. Any person who violates the Door-to-Door Sales, etc. Act shall not establish, manage, or operate a multi-stage sales organization without registration, and shall not conduct any monetary transaction without any trading of goods, etc., or conduct any actual monetary transaction under the pre-stage sales organization or any similar phase organization.

Nevertheless, the Defendants are against many and unspecified persons using D Co., Ltd. as above.

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