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(영문) 서울중앙지방법원 2017.02.06 2016고정4061
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of three million won.

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

Reasons

Punishment of the crime

The defendant is an insurance solicitor qualified as an insurance solicitor, who works as the head of the business team of the company referred to as the "B" corporation.

No one may receive a large amount of investment from an unspecified number of unspecified persons as a business without obtaining authorization, permission, registration, reporting, etc. pursuant to other Acts and subordinate statutes. However, a person agreed to receive a large amount of investment from an unspecified number of unspecified persons without obtaining authorization, permission, registration, reporting, etc. pursuant to other Acts and subordinate statutes and make a solicitation of investment to pay the total amount of investment or an amount exceeding the amount of investment in the future.

On September 15, 2015, the Defendant explained that “Around September 15, 2015, a person who is an investor in the Seocho-gu Seoul Seocho-gu Seoul Metropolitan Government Office for the settlement of accounts in B-B-A-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-B-U-U-

Summary of Evidence

1. Statement by the defendant in court;

1. Details by account transaction;

1. A monetary loan agreement;

1. The application of Acts and subordinate statutes of a report of internal investigation, recording, or recording record;

1. Relevant Articles 6 (1) and 3 of the Act on the Regulation of Acts of Receiving Similar Punishments for Criminal Facts and Articles 6 (1) and (3) of the Act on the Regulation of Acts of Receiving Similar Punishments, and Selection of Fines

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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