Defendant shall be punished by a fine of KRW 9,000,000.

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

Punishment of the crime

B is the actual operator of C Co., Ltd. (hereinafter referred to as “C”), D is the representative director of C, who operates C with B, and E was the deputy head of C’s Karo Team, and the Defendant was the team leader of Karo Team.

No one shall engage in a business of importing investments under an agreement to pay the total amount of investments or the amount in excess thereof to many and unspecified persons without obtaining authorization, permission, making registration, reporting, etc.

B and D, while operating C, a subsidiary of F Co., Ltd. (hereinafter “F”), intended to attract investment by explaining the business to the effect that “F, if investing in F, investing in G and real estate products, etc. which are listed corporations in the KOSDAQ, shall pay to investors interest of 3 to 7% of the investment, and the principal shall be guaranteed.”

Accordingly, on December 2, 2015, the Defendant agreed to pay the amount exceeding the investment amount in the future to the “I” office located in Pyeongtaek-si H, and to pay the J 70,000,000 won to the account in the name of F, under the pretext of the investment amount, by stating that “F is a company investing in the converted bonds (CB) and investing in a large number of KOSDAQ, such as G, and the subject of investment is not limited to investment in financial instruments such as converted bonds and KOSDAQ-listed companies, but also investing in real estate, etc., such as real estate, etc., such as conversion bonds and KOSDAQ-listed companies.”

In addition to the remittance received as above, the Defendant imported a total of KRW 10,000,000 from around that time to April 1, 2016 through four times in total, as shown in the list of crimes in the attached Table, and received similar amounts.

Summary of Evidence

1. Statement by the defendant in court;

1. K. In the second examination protocol against the defendant during the interrogation of the suspect.