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Defendant shall be punished by a fine of KRW 20,000,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
The Defendant: (a) was a person engaged in the credit business that collects funds from former owners to participate in the acquisition of bonds with warrants or capital increase with high interest on the high interest rate; (b) was established on September 5, 2007 under the name of the Defendant’s Dong C for the purpose of management consulting business, investment brokerage business, fund brokerage business, etc. to run the said credit business; and (c) was actually operating the said company on the 15th floor of Seoul Gangnam-gu building, Gangnam-gu. On November 5, 2009, the Defendant was appointed as an internal director of the said company and was on the outside as the representative director.
On the other hand, the Defendant had no registration of credit business or loan brokerage business.
1. Around May 3, 2008, the Defendant, at the office of Korea Investment Securities H branch office located in Gangnam-gu Seoul Metropolitan Government, introduced JF’s representative director at the office of Korea Investment Securities H branch office located in Gangnam-gu, and agreed to receive 3% of the fee for raising funds from the J in relation to 1.99 billion won of NAF’s 1.5 billion won of 3 June 2008, upon receiving a request for the above financing for the above financing of 1.5 billion won of 1.5 billion won from the above capital increase, to acquire new shares out of the above capital increase. However, when each of the former owners, including the Defendant, sold the shares acquired, the Defendant agreed to guarantee the loss if any loss occurs, while the Defendant and each of the former owners agreed to collect 1.5 billion won of 3% of the fee for raising funds by raising funds through raising funds in an amount equivalent to KRW 1.5 billion of 1.5 billion.
Pursuant to the above agreement, the Defendant loaned money in the form of acquiring the amount equivalent to KRW 1,431,00, 1,495,395,000 for common shares by participating in the capital increase with the name of the Defendant and the Defendant’s wife, etc., and on June 5, 2008, KRW 49.5 million equivalent to KRW 3% of the above fund raising in return for raising funds through the transfer of shares.