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(영문) 대구지방법원 2015.02.05 2014고정2842
유사수신행위의규제에관한법률위반
Text

Defendants shall be punished by a fine of KRW 1,000,000.

Defendant

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

Reasons

Punishment of the crime

Defendant

A is an internal director of corporation B, and Defendant B is a corporation established for the purpose of manufacturing, maintaining, selling, etc.

1. No person who is a defendant A shall make any indication or advertisement concerning his business to many and unspecified persons for the purpose of performing the act of fund-raising without permission;

On October 14, 2013, the Defendant advertised many and unspecified persons to engage in an act of fund-raising without delay by advertising “10 million won of investment”, “The business that had been 30 years’ or longer,” and “it is possible to secure shares (it is possible to obtain real estate), monthly, and KRW 20 million.”

2. Defendant B (director A) committed a violation as described in paragraph (1) with respect to the Defendant’s business, who is the representative of the Defendant, at the time and place specified in paragraph (1).

Summary of Evidence

1. Defendant A’s legal statement

1. Notification to police of companies suspected of performing fund-raising activities without delay;

1. Application of the content Acts and subordinate statutes;

1. Defendant A: Articles 6 (2) and 4 (Selection of Fines) of the Act on the Regulation of Conducting Fund-Raising Business without Permission and Articles 7, 6 (2) and 4 (Selection of Fines): Defendant B: Articles 7, 6 (2) and 4 of the Act on the Regulation of Conducting Fund-Raising Business without Permission;

1. Defendant A at a workhouse: Articles 70 and 69(2) of the Criminal Act;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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