Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The Defendant purchased the investment certificate of C 1,300,000 won from D, the owner of the same kind of investment certificate, with the solicitation of B, which is a part of society, and purchased the investment certificate of C 6,50,000 won from D, the owner of the same kind of investment certificate. After remitting the purchase price to B’s account, the Defendant was aware of the fact that it is difficult to recover its investment money due to the formation of C Damage Countermeasures Committee, etc. by investors who became aware of the fact that it is not easy to realize the said C’s investment certificate after the transfer of the purchase price to B.

On April 11, 2017, the Defendant, at the public service center of the police station in Daegu-gu Seoul-Ugu-Ugu-Ugu-Ugu-U.S. (hereinafter “U.S.-U.S.-U.-U.S.-U.S.-U.S.-U.S.-U.S.)

At the same time, 1.3 million won was lent to E account, and if 6.5 million won was loaned on July 1, 2016, the interest will be paid at 3% after several months.

In doing so, the money required to be transferred to the account of the petitioner, and the principal has not been repaid at all, and the principal has been punished and the state time has been given.

Done a petition to the effect that it is “........”

However, the defendant did not lend money to B, and even though the above remittance amount was the purchase price of the Cinvestment Deed Co., Ltd., the defendant prepared the above false statement.

On the same day and at the same place, the Defendant submitted a petition stating false information to the public official in charge and brought the petition B.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. A protocol concerning the interrogation of each police officer under B;

1. Statement made by the police against the defendant;

1. A written petition;

1. A report on internal investigation (attaching documents submitted);

1. A criminal investigation report (related to details of transactions of suspects);

1. Application of the Acts and subordinate statutes to investigation reports (referring to references E and documents submitted by suspects B);

1. Criminal facts;