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Defendant shall be punished by a fine of KRW 20,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Any person who intends to engage in the affairs of issuance, discount, trade, brokerage, acceptance and guarantee of promissory notes with a maturity of one year (2015 highest 8060) from the criminal history of the crime, and the affairs incidental thereto, shall obtain authorization from the Financial Services Commission.
1. After taking over D with E, the Defendant, along with E, sought to provide money using a single-namebbbbbbing bill issued in the name of the said company (hereinafter “bill”).
On May 11, 2012, the Defendant, in collusion with E, accepted D Co., Ltd. and received a promissory note form from a bank that opened a current account. At that time, the Defendant issued one promissory note with a face value of KRW 40,000,00 at face value (in August 16, 2012, note G number G and payment date) at the closed place and issued 13 copies of promissory note with a maturity of KRW 476,735,700 at the expiration of one year from the date of issuance as shown in the attached Table 1 of the crimes List of the Crimes in the attached Form, and then sold it to H or under the name of the Buddhist winners or acquired income in the amount of money by being sold or entrusted as security, and failed to deposit the settlement funds of the said promissory note, and thereby, the Defendant was subject to the suspension of transactions by the said company around August 1, 2012.
Accordingly, the Defendant conspired with E to engage in short-term financing business without obtaining authorization from the Financial Services Commission.
2. On February 14, 2012, the Defendant, along with E, gathered with the Defendant to provide money using a bill of exchange issued under the name of the limited company I that he/she acquired on or around February 14, 2012.
The Defendant, in collusion with E on June 11, 2012, changed the representative of the above company to J, and around that time, issued one promissory note of KRW 170,00,000 at face value at f.m. at f., and issued one promissory note of KRW 170,000 at face value at f.m. at f.m., and issued five promissory notes of which maturity is due within one year from the date of issuance as shown in attached Table 2 of the List of Crimes in the attached Table 2, and issued KRW 441,180,00 at face value, and then issued them to H or names.