A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The defendant is a person who is in charge of the affairs of D and E, the president of the branch office of Korea and C, and was in charge of the affairs of the branch office of Korea.

No one shall agree to pay the full amount of or excess amount of the investment made in the future without obtaining authorization, permission, etc. from an authority, and without delay, receive money, etc. from many and unspecified persons on the pretext of the investment made.

Nevertheless, the Defendant, in collusion with D and E, did not obtain authorization or permission from the authorities, and from July 23, 2012 to February 28, 2013, from Gwanak-gu in Seoul Special Metropolitan City, “C is a company established by the Chinese Malaysia to Thailand, and is a company which creates enormous profits by developing gold and mine. However, if it invests money in the name of gold mine and mine development, it shall invest the said money in the said business and make profits therefrom, 1.1 million won per investment ($ 1,000) for 1.45 million won per month for 1.45 million won per month for 18 months, and 3.4 billion won per month for 1.45 million won per month for 2.45 million won per month for 2.5 million won per month for 1.45 million won per month for 345 million won per month for 1.45 million won per month for 27.5 million won per month for 1.5 million won per month for 1.5 million won per month for an investment.

Summary of Evidence

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