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

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

Punishment of the crime

No one shall engage in a business receiving contributions under an agreement to pay the total amount of contributions or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization, permission, registration, reporting, etc. under Acts and subordinate statutes.

However, on March 5, 2014, the Defendant did not obtain permission, registration, reporting, etc. under the laws and regulations, and in collusion with E, the representative of the said D, at the office of “D” located at 103 Do 1707, Busan-gu, Busan-do, Busan-do, and E, a representative of the said D, may make profits from importing and selling the land in China.

If an investment is made in this project, 9% of the investment amount shall be paid with the dividend on the day, 9% of the investment amount shall be paid for the two months thereafter, and the total amount invested shall be repaid three months after the date.

The return that can be extended shall be explained to the effect that the principal will be repaid in full at the end of one month only before the end of the month, and the F was remitted KRW 30 million from the F on the same day as the investment.

In addition, the Defendant, in collusion with the above E, received a similar receipt act by delivery of the sum of KRW 160,000,000 from five to 10 times as investment money, such as the entry in the daily list of crimes (Provided, That “G” as stated in No. 10 per annum of crime list is corrected to “H”) from March 5, 2014 to September 19, 2014.

Summary of Evidence

1. Statement by the defendant in court;

1. Protocol concerning the interrogation of suspects of E by the prosecution;

1. A protocol concerning each of the police suspects of the accused, I, and E;

1. Statement made by the prosecution with regard to I;

1. Each police statement made to J, K, and F;

1. Written complaints filed by the J, K, and F;

1. Each certificate of borrowing (or a copy thereof), a detailed statement of financial transactions, a detailed statement of transactions, an account book for the collection of investment funds; and

1. Application of Acts and subordinate statutes to each investigation report (to attach a copy of a loan certificate, attach data on the current status of the company established by the person to whom the loan certificate is attached, attach a suspect's business entity and certified copy of a register of offices

1. Criminal facts;