Defendant shall be punished by a fine of KRW 20,000,000.

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

Criminal facts

On March 18, 2010, the Defendant was sentenced to ten months of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) in support of Sungnam branch of Suwon branch, and completed the execution of the sentence on December 16, 2010. On February 12, 2014, the Defendant was sentenced to one year and eight months of imprisonment with prison labor for fraud, etc. and the said judgment became final and conclusive on the 20th of the same month.

The Defendant established a corporation that distributes health beverages developed by D, the representative director of D, and entered into a contract under the condition that D invests KRW 100 million in the said corporation. On September 13, 2012, the Defendant entered the Defendant as a director, G as auditor, and the said D invested KRW 100 million in its capital under the said contract.

1. When the Defendant in violation of the Commercial Act establishes the above (State) capital, he/she intends to temporarily lend 400 million won out of the capital to a mother and mother-and-child G (Suspension of Prosecution on the same day).

The purpose of G was to receive this and to allow the defendant to lend 400 million won to the defendant, and to manage the passbook deposited in the capital, and to withdraw the above KRW 400 million again.

On September 13, 2012, the Defendant conspired with G, paid KRW 500 million in capital, including KRW 400,000,000,000,000,000 from G, at the Switzerland branch in Gangnam-gu, Seoul, and received a certificate for the custody of shares, and G received the certificate for the custody of shares on September 18, 2012, by transferring KRW 400,000,000 out of the shares paid on September 18, 2012 to its own bank account.

2. The Defendant at an event, such as a false entry into a public electronic record, a false recorded electronic record, etc., submitted to a registry official who is aware of the fact that the full amount of the subscription money to F was deposited even after the payment was made by pretending to be made in advance in G and the registration division of Sungwon District Court Sung-nam Branch on September 13, 2012, and the public official’s electronic records.