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(영문) 서울중앙지방법원 2018.04.05 2017고단5578
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[criminal records] The Defendant was sentenced to ten months of imprisonment and four months of imprisonment with prison labor at the Busan District Court on August 31, 2012 due to a violation of the Game Industry Promotion Act, etc., and the above sentence becomes final and conclusive on September 8, 2012.

[2] A person who intends to conduct an act of importing an investment under an agreement to pay the total amount of the investment or an amount exceeding the said amount in order to raise funds from many and unspecified persons shall be subject to authorization, permission, registration, report, etc. under the law.

Nevertheless, the defendant, on August 17, 2010, visited D with the introduction from the office of competent authorities in Seoul Special Metropolitan City, Gwanak-gu Office Office, Seoul Special Metropolitan City, on August 17, 2010, opened to Korea by the global company of Orsia, which has extracting rights in 30 countries around the world, Osia, which is a business operator of Orsia, in the United States, and within Korea, it is a business operator of Orsia.

When investing KRW 1200,00,000,000 was paid, E received a similar receipt business from the Defendant on August 20, 2010, and received a transfer of KRW 35,60,000,00 from E to the Si-bank account (G) account in the name of the Defendant’s partner, and received a transfer of KRW 35,60,000,000,000 from E to the Si-bank account in the name of the Defendant’s partner.

Summary of Evidence

1. Statement made by the accused in the second public trial records (any statement made by the accused or his/her defense counsel that the accused or his/her defense counsel had different knowledge as to whether an act constitutes an act of receiving similar goods on the date of the fourth public trial shall be considered as extenuat

1. A protocol concerning the interrogation of each police suspect against F or D;

1. Statement made by the police for E;

1. Inquiry of transaction details, investment explanatory note, cash custody certificate, and statement of transaction details;

1. Previous convictions: A reply to inquiries, such as criminal history, summary of information of the case, and application of each statute of the judgment;

1. Matters concerning the regulation of the act of receiving similar kinds of punishment and corresponding Article of the Act concerning the crime;

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