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(영문) 서울남부지방법원 2017.10.11 2017고단1558
자본시장과금융투자업에관한법률위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. On October 15, 2009 to November 20, 2009, Defendant A, a major shareholder and representative director of the market price (which is a public offering relationship) (hereinafter “the first market price”) under the public offering / G Co., Ltd. (hereinafter “G”) and Defendant A, a representative director, made good offices as the president of H by holding the position of “the president of H,” while the trading price was too low for a large volume transaction of G stocks owned by G during the time outside of time (hereinafter “click”).

I (FG stock trading volume is likely to be artificially managed due to the lack of trading volume, so it is possible to artificially manage the share price, so the share price will be supported by the share price and the block with high price.

Around July 10, 2009, “Around July 10, 2009, H and “G” entered into a sales advisory contract with the Plaintiff to “a person who has traded approximately KRW 4,000 per share of KRW 2400 per share and KRW 200 million per share of the Defendant to buy a block with KRW 12,00 per share of KRW 12,00 per share and pay KRW 300 million as the down payment.”

Han Part I has purchased G shares to be artificially raised by the said G share price, and had been aware of it in peace.

J (one year and six months (one year and two years of imprisonment with labor for the crime of operating the market price in this case) stated the terms of the above sales advisory contract with A as above, and proposed to commit a crime of "the person who takes part in the market price of the block with the G share price of KRW 10,000,000, and upon receiving the price of KRW 4 billion from the G share price of KRW 10,000,000, the person who takes part in the operation of the city, and the J demanded I to take part in the actual share certificates of G shares for the purpose of raising funds to operate the market price. Accordingly, I received the 300,00 shares owned by the Defendant from the Defendant as actual share certificates for the purpose of raising the market price, and issued the remaining 20,000 shares to the J, and purchased the shares of G with the loan of KRW 20,000,00,000 under the name of J, using the above 100,000 shares.

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