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

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

The defendant is a person who has engaged in a similar receiving business in the name of Dable branch Co., Ltd. in Daegu Jung-gu, 222.

No one shall engage in any similar receipt business engaged in a business of raising funds under the pretext of investments, etc. under an agreement to make payment of the total amount of investments or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization, permission, registration, reporting, etc. from the authorities.

Nevertheless, the Defendant, from September 10, 2015, is working as the head of the above D branch, in collusion with E representative director F, Vice-Chairperson G, top-tier business entity H, I, J, etc., and did not obtain authorization, permission, registration, reporting, etc. from the competent authorities. At the above E branch, the Defendant is entitled to make an investment to a large number of unspecified investors from “E at least 110,000 won (one account) to KRW 9,900,000,000 (90). At the time of the payment of the investment, the Defendant is entitled to receive 20% of the annual revenue from the date following the date of the payment of the investment, and the amount of the revenue shall be paid every day until 200% of the investment principal, 20% of the investment principal paid by the lower-class investors, 30% of the investment principal paid by the lower-class investors, and 10% of the investment points from the lower-class 3 through 5.

“After explaining the business and soliciting investment, at the office of the aforementioned D D D D D branch on November 7, 2015, KRW 1100,000 from K to the bank account (L) account in the name of the Defendant, and KRW 9,000,000 from M to the new bank account (O) account in the name of N from the above D D D branch office on January 11, 2016, respectively.

b)a summary of the evidence;