logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2016.05.10 2014고단3650
자본시장과금융투자업에관한법률위반
Text

Defendants are not guilty. The summary of this judgment is publicly announced.

Reasons

1. Defendant A, the representative of the limited liability company B, Defendant B, and the limited liability company (hereinafter “B”) are corporations established on June 2007 for the purpose of establishing and operating private investment companies and operating their business and operating their business.

A. Defendant A (1) around December 2009, at the office E-B located in Gangnam-gu Seoul, the Defendant received a request from the president of the G G G G to have the savings bank, etc. take over KRW 25 billion, which is new shares issued by the KG, through the FF managing director, who is a B employee, and received a request from the president of the G G G H, to have the savings bank, etc. take over KRW 25 billion, the new shares issued by the KG. On January 7, 2010, the I Savings Bank had the I Savings Bank take over KRW 15 billion, which is the above new shares, around January 7, 2010, and received KRW 275 million,000,000 from G as a corporate account in the name of B in return for the brokerage.

(2) At the above office around November 2010, the Defendant received a request from the director of K K L L to have the savings bank, etc. take over 15 billion won of the outstanding shares issued by the K K K, through the head of the finance team, etc. who is not the Jmers of the I Savings Bank, and then transferred 2.4 billion won of the above new shares issued by the I Savings Bank to the bank account in the name of B in return for the brokerage.

(3) On February 25, 2011, the Defendant requested that (a) Savings Bank, etc. take over KRW 5 billion of outstanding shares issued by (a)M bonds issued by (b)M and the owner of a company owned by N, etc., and received a request from the Savings Bank, through the head of the I Savings Bank O and the head of the PPI team, etc. on February 25, 201, the Defendant shall take over KRW 5 billion of outstanding shares issued by the I Savings Bank, and P shall take over KRW 2,086,535 shares owned by N, and KRW 150,000,000,000,000 won of the outstanding shares (2,40,000,0000,000 won) and KRW 1,50,000,000,000,000 won of the shares issued by (a)M in return for such intermediation.

(4) The Defendant is a securities company, etc. at the foregoing office around April 201, and (State) from the Standing Director of RR S.

arrow