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(영문) 서울남부지방법원 2017.12.14 2017고합314
자본시장과금융투자업에관한법률위반등
Text

Defendant

A Imprisonment with prison labor of five years and fine of 4.5 billion won, Defendant KP with prison labor of three years and fine of 4.5 billion won, and Defendant KP.

Reasons

Punishment of the crime

"2017 Gohap 314"

1. The Defendants’ violation of the Financial Investment Services and Capital Markets Act (former KR, Gu KS, hereinafter “K Q”) is a broadcasting and communications equipment company established in 1996 and registered in KOSDAQ in 199, and recorded at least 50% of the capital erosion rate for at least two half-years and abolished on September 8, 2016.

KT Co., Ltd. (hereinafter referred to as "KT") is a company that, without any particular sales performance, acts as a broker for the foreign business-related share holder's support (hereinafter referred to as "culululous") in the listing company, without any foreign sales performance, the company that provided the share holder's support by entering into a partnership of K Q and Chinese distribution business with the company that did not have the exclusive right to supply Korean goods to the global large enterprises in China in October 2015.

Defendant

A (one person referred to as "KV" and Defendant KR as the actual owner of KT, who has overall control over the operation of the company from March 2015, and Defendant KR (the child of KS) as the representative director of KT on December 30, 2015 and became the director of K Q on February 25, 2016, appears to be erroneous in the facts charged as " March 9, 2015."

From September 2016 to September 2016, the person who was the representative director of K Q and performed the external representative duties of KT and Q in accordance with the orders of Defendant A and KO.

A. From May 2015, the Defendants were engaged in as if there was a distribution network with which Korean goods can be supplied to China, Saudidi, Thailand, etc. from around May 2015, and planned to use funds from a third party as investment funds to enter into the “distribution business” through a “Pul” type in which management status is not good and jointly run “China and Saudidi Distribution Business” in conjunction with a listed company. At the same time, the Defendants planned to use funds from a third party for investment funds to enter into the “distribution business” through a listing company.

On the other hand, KW, KX, and KY acquired K Q Q from a private person listed on KOSDAQ by using an external loan, other than its own capital, around June 2015, and all new projects from July 2015 to October 2015.

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