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Defendant
A A Fines 6,00,000 won, Defendant D, G, H, I, J, and K shall be fined 5,00,000 won, Defendant B, C, E, and L, respectively.
Reasons
Punishment of the crime
Defendants were actually the representative of AO Co., Ltd.
In collusion with AP and Business Directors, AP purchased NPL claims and real estate and takes charge of the overall operation of the company. AP and the Defendants agreed to pay the total amount of principal in the future by allocating most of the invested money through monthly salary and allowances to the investors of NPL claims, and without obtaining authorization or permission under the relevant laws and regulations, and without filing a registration or report, by raising funds from many unspecified persons for business purposes.
1. Defendant A is a person who worked for the above company as the chief of office and received 0.25-0.5% of the money paid as an allowance for investment.
In collusion with AP and Q, the above Defendant purchased NPL bonds, which are non-performing loans, sold by the first financial right, and paid 3% of the principal amount of the monthly investment as dividends, and returned the principal at the expiration of six months or one-year maturity, at the office of the above company with the fourth floor of Busan, Busan and the fourth floor of May 30, 2013.
The phrase “the act of receiving KRW 30,000,000 from that time to May 4, 2015, including the receipt of KRW 30,000 as investment money on the same day, was similar to the act of receiving KRW 1,145,00,000 in total over 57 times, such as the statement 206-262 in the daily list of crimes, from that time.
2. Defendants B, C, D, E, F, G, H, I, K, and L are working as the team leader at the above company and receive 1-2% of the money received by the team members as allowances.
AP and Q as above, in collusion:
A. From February 17, 2015 to May 13, 2015, Defendant B received a similar receipt amounting to KRW 285 million in total nine times, as indicated in attached Table 144-152, at the same place as above, from February 17, 2015 to May 13, 2015.
B. Defendant C is from March 6, 2014.