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(영문) 서울중앙지방법원 2016.06.15 2016고정583
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

With Chinese nationality, the Defendant is a person who operates a branch office in Gwanak-gu in Seoul Special Metropolitan City E-gu from January 2013 to February 201 of the same year to assist the head of Korea branch office D and to attract investors in business explanation and investment.

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

Nevertheless, the Defendant, upon attracting investment, shall distribute 14% of the amount to the above D’s account under the name of allowances, etc., and shall not obtain authorization, permission, etc. from the authorities, and shall F at the above branch office around January 9, 2013, “C is a company incorporated by the Malaysia in China, which creates enormous profits from developing gold mines and mines, and if it invests money in gold mine and mine development projects, 1.1 million won per investment for 1.5 million won per month for 1.5 million won per 1.5 million won per month for 18 months, and 1.5 million won per month for 3.5 million won per month for 2.5 million won per month for 3.4 million won per month for 1.5 million won per month for 2.4 million won per month for 1.5 million won per month for 2.4 million won per month for 1.5 million won per month for 2.4 million won per month for 1.5 million won per month for 27 million won per month for 1.5 million won per month for total interest.

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