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1. Defendant A shall be punished by imprisonment with prison labor for one year;
2. Defendant B, Defendant C, and Defendant C shall be punished by imprisonment.
Reasons
Punishment of the crime
Defendant
A, the actual operator of " Q" in heading P and 305 of nuclear power, runs away from Malaysia on October 17, 2017.
Defendant B’s representative director, Defendant B’s head of “R”, Defendant C’s head of “R” branch office, Defendant D’s head of “Rs branch office”, Defendant E’s head of “Rs branch office”, Defendant F’s head of “S”, Defendant F’s head of “Rs”, and Defendant G’s head of “R”.
No one shall engage in a business of raising funds under an agreement to pay the total amount of investment or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization or permission, or making registration, report, etc. under Acts and subordinate statutes.
Nevertheless, the Defendants were engaged in the duties of attracting investment money from many unspecified people for the purpose of overseas stock investment without obtaining authorization or permission under the laws and regulations.
1. Defendant A received KRW 20 million from October 1, 2016 to October 1, 2017, a total of KRW 810,000,000,000 from around 27 occasions as shown in the annexed Table of Crimes (1), by soliciting investment to the effect that “where a person makes an investment in money, he/she shall pay 2% of the monthly investment interest, and return the principal after 12 months,” and by soliciting investment to the effect that Defendant A received KRW 20,000,000 as investment money.
2. Defendant B, around February 1, 2017, recommended W to make an investment in the “V carpet,” located in U of Won-si, and received KRW 165 million as investment money. Defendant B received KRW 165 million in total from November 1, 2016 to February 1, 2017, for three occasions, as in the list of crimes (2) in the attached Form.
3. Defendant C, on February 1, 2017, recommended Z to make an investment to the said purport at the Y neighboring office in the original city.