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(영문) 서울중앙지방법원 2018.10.24 2017고단7352
유사수신행위의규제에관한법률위반
Text

Defendants shall be punished by imprisonment for ten months.

However, the Defendants are above two years from the date of the final judgment.

Reasons

Punishment of the crime

The Defendants served as the director of the Korea Branch of D Company E and F, the director of the new forest center, and the director of the D Company’s new forest center, including investment solicitation, investment, business explanation, etc.

People are the people.

No one shall engage in a business which receives contributions under an agreement to pay the whole amount of principal or any amount in excess thereof to many and unspecified persons in the future without obtaining authorization or permission, making registration or making a report, etc. under other Acts and subordinate statutes.

Nevertheless, the Defendants, in collusion with E, F, etc., did not obtain authorization or permission, make registration, or report under the laws and regulations, and around February 2013, the Defendant is a company established in Thailand and a company that creates enormous profits by developing gold mines and mines against many investors, such as D Company new management center offices, H, I, etc. located in Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City.

Where an investment of KRW 5.5 million is made for the Gu unit, the dividends of KRW 14.4 million shall be paid for 13 months.

“Around February 20, 2013, issued KRW 20 million in total from H and I over 32 occasions from February 4, 2013 to March 17, 2013 in the same manner, including the receipt of KRW 20 million from H to the J bank account in the name of F, and received delivery of KRW 638,00,000 in total from H and I, from February 4, 2013 to March 17 of the same year.

Summary of Evidence

1. Defendant C’s legal statement

1. A partial statement of the defendant A, and a written protocol concerning the examination of the defendant;

1. Statement by the witness H court and police statement;

1. Application of Acts and subordinate statutes on account transactions;

1. Relevant legal provisions concerning criminal facts and the Defendants who choose punishment: Articles 6(1) and 3 of the Act on the Regulation of Similar Receiving Acts, and Article 30 of the Criminal Act (in all cases, referring to the receipt of similar messages),

1. Defendants subject to suspended execution: Article 62(1) of the Criminal Act (The scale of crimes and the records of each crime);

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