logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 순천지원 2018.10.29 2018고정290
자본시장과금융투자업에관한법률위반
Text

Defendant shall be punished by a fine of KRW 15 million.

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

Reasons

Punishment of the crime

No one shall mislead any person to believe that the trading of listed securities or derivatives in the securities or derivatives in the securities market is booming, or trade them with a fluctuation in the market price, with intent to attract another person to trade listed securities or derivatives in the securities market.

Nevertheless, the Defendant continued to purchase and sell shares (not less than 30,000 shares) at “C” on the stock-related site (as of December 29, 2017, summary indictments with Seoul Southern District Court), E, F (a summary indictments with the same day on the same day), G, H, I, and J from around South-si from around 201 as an investor of the occupational shares in K, Namyang-si, with a view to continuously inducing the Defendant to purchase and sell shares at a certain size of shares (not less than 30,00 shares) by continuously changing the market price, regardless of the change in corporate value, and continuously soliciting the Defendant to buy and sell shares (not less than 15,100 shares per second to 15,000 shares) at an average rate of about 17 minutes through a short-term market price increase of 10,000 shares or orders or orders.”

On July 3, 2012, around 10:06 to 10:24, the Defendant purchased approximately 97,659 shares of “M” using a KIKO account (L) in the name of the Defendant on three occasions, and thereafter concluded a contract to purchase shares at a higher price than the immediately preceding 1:07 to 12:11 shares on the same day.

In trading 24 listed companies, including “M,” the Defendant submitted an order for high-priced purchase (861,773 note) from December 19, 201 to April 10, 2013, 35,715, as indicated in the list of crimes in the attached Table, and took unfair profits of KRW 13,474,783 in total.

Summary of Evidence

1. Statement by the defendant in court;

1. Accusation against a suspect of violation of the Financial Investment Services and Capital Markets Act;

arrow