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(영문) 서울동부지방법원 2017.10.26 2017고단1396
위증등
Text

The defendant is not guilty. The summary of the judgment against the defendant shall be published.

Reasons

1. The Defendant, in the facts charged, opened a securities account in the name of four persons, including wife D, son E, son F, and Haman G, etc., and actually managed the account, and traded shares through H working for the said company.

From February 2, 2014 to March 2, 2014, the Defendant: (a) stamped multiple heads of securities transaction seals D, E, and G in a multiple order sheet; (b) allowed H to trade shares with an exclusive right; and (c) allowed H to trade shares by granting H to F’s account an exclusive right as in F and telephone call.

As above, the Defendant: (a) provided that H is a comprehensive work for H; and (b) traded shares using the account, such as D; (c) however, (d) did not incur any loss of KRW 400 million or more in the share transaction through H.

A. On January 13, 2016, the Defendant: (a) purchased K-based securities account in the name of D from June 2014 to January 2015; (b) purchased K-based securities account in the name of D; (c) purchased K-based securities (3,590 won per share); (d) purchased L-based securities (16,000 won per share); (e) purchased 24,00 shares (F1,840 won per share); and (e) filed a complaint in the name of E-based securities account in violation of the Financial Investment Services and Capital Markets Act (F1,80 won per share); and (e) filed a complaint in the name of E-based securities (F1,40 won per share); and (e) filed a complaint in the name of K-based securities account in the name of 30,000 won per share; and (e) filed a complaint in the name of 16,000 won per share; and (e) filed a complaint in the name of 18,301,1080

(b) A perjury;

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