Defendants shall be punished by a fine of KRW 80,000.

Defendant

If A does not pay the above fine, 100,000.

Punishment of the crime

Defendant

A Defendant A was appointed as a representative director from June 18, 2015 to now and operated a social welfare foundation B located in Seongbuk-gu Seoul and D.

The Minister of Health and Welfare, the Mayor/Do Governor, or the head of a Si/Gun/Gu shall guide and supervise the affairs under the jurisdiction of a person who operates social welfare programs, if necessary, order the person who operates such programs to submit a report or related documents, or have a public official under his/her jurisdiction enter the office or facility of a social welfare foundation to conduct an inspection or ask questions. In such cases, the person who operates the social welfare programs shall not submit a report or make a false report or submit false materials, or shall not submit any false materials.

Nevertheless, on November 29, 2018, the defendant did not have documents related to the operation of the corporation necessary for the investigation when the elderly welfare and public officials visited the corporate office of Seongbuk-gu on November 29, 2018.

Accordingly, the Seongbuk-gu demanded on December 27, 2018 to submit documents and books under Articles 19, 20, and 24 of the Financial Accounting Rules of Social Welfare Foundation and Social Welfare Facilities from 2016 to 2018, but the defendant is likely to have an impact on the current civil litigation in which a group of civil petitions, criminal complaints, and criminal charges have been filed.

Based on the judgment of Seongbuk-gu, the Seongbuk-gu did not submit data requested by Seongbuk-gu five times in total from December 27, 2018 to March 29, 2019, such as submission of only some of the data requested by Seongbuk-gu by January 9, 2019, such as submission of the data requested by Seongbuk-gu.

Defendant

B Social welfare foundation Defendant is a social welfare foundation established for social welfare programs, such as welfare programs for disabled persons.

A. The defendant is the representative director of the defendant at the same time and place as mentioned in the above 1.