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(영문) 서울중앙지방법원 2015.11.18 2014고정4419
보험업법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On January 23, 2015, the Defendant was sentenced to ten months of imprisonment for fraud at the Seoul Central District Court, and the said judgment became final and conclusive on July 24, 2015.

A corporation established for the purpose of credit business, etc., and the Defendant is the representative director from February 18, 2013 to October 29, 2013; from November 4, 2013 to the Seoul Branch Manager of the said company; D works for the said company from November 201 to April 2013; E works for the management director from around May 201 to the said company; and G works for the said company from around May 201 to from around November 2011 to from around early 2014; and (i) a person who actually operated the said company by holding the position of “H” (Death around March 23, 2014).

Although anyone who intends to run an insurance business has obtained a license from the Financial Services Commission by insurance type, he/she was willing to run a guarantee insurance business corresponding to the insurance types of non-life insurance business with the name of the defendant, the above D, E, and G, a stock company C without obtaining a license from the Financial Services Commission. On the Internet, he/she opened a website to the effect that the above C has a capital of 10 billion won and carries out the payment guarantee business, and prepared an office at the Gangnam

On April 14, 2014, the Defendant guaranteed the Defendant’s debt of KRW 300,00,000, which the obligor J bears to K at the Guarantee Agency from April 15, 2014 to August 14, 2014, at the office of Gangnam-gu Seoul Special Metropolitan City I, 901, and at the Office of C, the J guarantees the Defendant’s debt of KRW 300,000.

’는 내용의 지급보증서를 지급보증 수수료를 받지 않고 발급해주었다. 그리고 피고인은 2014. 5. 22.경 서울 강남구 L빌딩 3층 주식회사 C 사무실에서, M에게 ‘2014. 5. 22.부터 2014. 9. 30.까지 채무자 사단법인 N 대표 M가 주식회사 씨앤티네트웍스에 부담하는 25,000,000원의 채무를 지급보증한다’는 내용의 지급보증서를 발급하고 수수료 명목으로 500,000원을 수령하였다.

The defendant is therefore the Financial Services Commission.

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