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(영문) 서울남부지방법원 2017.09.06 2017고단2856
자본시장과금융투자업에관한법률위반등
Text

Defendant shall be punished by a fine of KRW 30,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant, as the president of D (the representative E - the E type of representative director E, hereinafter “D”) established for the purpose of building construction business, etc., performed the construction portion business of the said company subject to external audit.

Although the Defendant is required to accurately record the business performance, etc. of a company in a business report submitted to the Financial Services Commission and the Korea Exchange in accordance with relevant laws and regulations, such as the Financial Investment Services and Capital Markets Act, the Defendant, despite the abolition of listing due to a violation of accounting management in the year 2012 (decision on the abolition of listing due to a violation of accounting management on March 14, 2012; decision on the abolition of listing on April 23, 2012; decision on the cancellation of listing on May 3, 2012; decision on the retention of listing on December 21, 2012; decision on the suspension of listing on December 208 to keep the record of business losses for the year 208 through 2011; and on the record of operating income for the year 2012 (decision on the voluntary disposal of operating income for the year 5,66,76,327 won, business losses for the year 209, 6, 186, 375, 28138

around March 28, 2014, the Financial Services Commission and the Korea Exchange prepared and submitted a business report in 2013 at the Gangnam-gu Seoul Building and the office of the company above the seventh floor with instructions from employees, such as the head of G Accounting Division, etc. (from January 1, 2013 to December 31, 2013), and at the 18 construction site (i) the 17th construction site (the 18 construction site in the Hansung Construction & T, ② the construction site in the Hansung Construction & T, ② the additional construction site in the Changwon New City, ② the construction site in the Hansung Construction & T, ③ the stetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetetete

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