logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2015.11.18 2015고단6090
증권거래법위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date the above judgment becomes final and conclusive.

Reasons

Punishment of the crime

C and D, on June 2004, acquired the management right by acquiring KRW 1510,00,000 E stocks from F, which is the former owner of the KOSDAQ-listed corporation (hereinafter “E”), and planned to sell the above stocks to high-value and obtain profits from selling them at high-value.

Accordingly, on June 2004, Defendant A, C, etc. installed computers, etc. for stock transaction at the office located in Gangdong-gu Seoul Metropolitan Government Gtel 1303, etc., and entered persons who submit actual orders for stock price manipulation such as H and I, and the attached list of crimes / [1] as recorded in the price manipulation account / [25 securities accounts such as I’s securities accounts, etc., and the price manipulation for E was artificially increased.

Defendant A, H, and I shared the role in accordance with the above market price manipulation plan, and submitted direct orders for market price manipulation funds and accounts raised by C, etc. at the above location in collusion, and offered C, D, and J, etc. with funds and securities accounts to be used for market price manipulation, and K used for the disclosure of E acquired by C in charge of the business related to the disclosure of re-disclosure, thereby helping increase in market price or directly submitting orders for market price manipulation, and L was a securities company's employee to manage the accounts used for market price manipulation.

On the other hand, M is a person who engages in the bond brokerage business in a named Dong-dong and receives the request from I (one of the above M or the above request from H for the creation of funds and accounts to be used for price manipulation, raising KRW 100 million from Jeon-man N, and receiving KRW 100 million from the above I as a security deposit, and deposits KRW 200 million in the securities account in the above N's name, and then deposits the account number and password to I.

arrow