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Defendant
A A A Fine of 40,000,000 won, Defendant B of 30,000,000 won, and Defendant C of 30,000,000 won, respectively.
Reasons
Punishment of the crime
Defendant
If the F makes an investment of KRW 500,000 per 1 product item, it is the N (RepresentativeO) Branch of the N (RepresentativeO) branch of the N (RepresentativeO) that paid an investment amount of KRW 500,000 per 10,000 per 1 product item, and paid an investment amount of KRW 300,000 per 1 product item, and received the investment amount of KRW 300,000,00,000 per 1 product item. Defendant A is the Head of the Central Branch of the N (Representative), Defendant C is the Head of the Central Branch, Defendant C is the Head of the Gangnam Branch, Defendant J is the Head of the Central Branch, Defendant J is the Head of the Daegu Branch, Defendant C is the Head of the Party, Defendant D is the Head of the Forwarding or Department, Defendant E is the head of the Party, and Defendant K is the Head of the Central Branch.
No one shall receive money under the agreement to pay the principal or an amount in excess of it to many and unspecified persons without obtaining authorization and permission from the authorities.
Nevertheless, the N Representative Director does not obtain authorization or permission for the banking business, etc. on which the principal may be guaranteed and the investment may be paid. On January 5, 2015, where an investor Qu invests money with the investment limit of KRW 500,000,000 per day from 8,000 per day as a profit from the distribution business to 10,000 (3,000 won as a profit, 5,000 won as a subsidy) under the pretext of profit and support for the distribution business, an investor may re-investment KRW 80,000,000 in the above 80,000 won as above and receive KRW 50,000 in the above 90,000,000 in the above 10,000 won as a profit and expense, and an investor may receive KRW 5050,000 in the above 90,000 in the above 10,000 won as a profit and expense for 305,00,050,00000.
If an investment is made after investing money in the above business entity and making an investment, the investment attraction amount is 500,000 won.