Defendant shall be punished by a fine of KRW 5,000,000.

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

Punishment of the crime

The Defendant is a subordinate business entity of D, which is the head of the SP Party Party B (hereinafter referred to as “C”), a similar recipient company in China, and attracts investors.

No one shall engage in a similar receiving business of receiving contributions under an agreement to pay the total amount of contributions or an amount in excess thereof to an unspecified number of persons in the future without obtaining authorization, permission, making registration, reporting, etc. under Acts and subordinate statutes.

Nevertheless, the Defendant conspired with D (a summary indictment on December 31, 2015) and obtained authorization or permission on January 25, 2015, the Defendant issued a large amount of funds to F, “C, a Chinese company, may receive a large amount of cyber stocks and pay a large amount of profits by issuing cyber stocks corresponding to the appraisal of the curios through the Center on Property Rights of the Chinese Union Culture and Arts Foundation, which has obtained approval from the Chinese Government of the Cultural Heritage Management and Trade Organization.

If 3,00 U.S. dollars 3,00 is invested in the old account, 300 U.S. dollars shall be paid for 900 U.S. dollars remaining after offering all allowances, and if 36,000 US dollars are purchased with such money, 18,000 US dollars shall be paid once a month between five months, 36,000 US dollars per four times each month, 72,000 US dollars per three times, 14,000 US dollars, 16 times per four times, 32 times per four times, five times, 32 times per five months, and 48,00 US dollars, 14,000 US dollars per five times, and 5,00 US dollars shall be paid after deducting the remainder of 49% from fees, etc.

In addition, it is necessary to pay investment attraction or recommended allowance when it gives differentiated grades, such as impmond, Damond, shareholders, and Cown according to investment amount, and attracts investment or recommends investors.

“Along with the receipt of KRW 13 million from F for investment as well as the receipt of KRW 13 million from F for investment, as described in the list of crimes in attached Table from around that time to February 26, 2015.