logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2016.11.11 2016고합441
자본시장과금융투자업에관한법률위반
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Punishment of the crime

1. On August 28, 2014, the Defendant was sentenced to a suspended sentence of two years for a violation of the Financial Investment Services and Capital Markets Act at the Seoul Southern District Court (Seoul Southern District Court) on one year, due to the violation of the Financial Investment Services and Capital Markets Act, and the judgment became final and conclusive on September 5,

The Defendant is the former director of credit business chain E. From May 28, 2008 to March 31, 2011, the Defendant was the president and the largest shareholder of G Co., Ltd. (hereinafter referred to as “G”) (hereinafter referred to as “G”), and H was the former representative director of the same company from October 26, 2007 to March 31, 201, and I was the former employee of the same company from March 1, 2008 to March 31, 201.

2. Criminal facts;

A. A. Around March 12, 2009, around March 12, 2009, when it is anticipated that the stock price decline as the holders of the 9th convertible bonds sell G stocks in large quantity, F entered into an agreement with the Defendant, who is a bond company, on March 3, 2009, on profit-sharing to divide it into 5:5, and ordered the Defendant to manipulate the market price.

On the other hand, in the process of promoting the allocation of capital increase to a third party of KRW 8.5 billion around June 25, 2009, F entered into a profit-sharing agreement with the J, a financial huber, on June 2009, to pay 8.5 billion won for the above capital increase through the agreement, and to take charge of overall control over the financing of market price manipulation and the overall market price manipulation by ordering J, under which the F would pay 8.5 billion won for the above capital increase and sell the above capital increase at a high price.

I, upon receipt of F's instructions from the defendant around March 2009, if the defendant raises funds for market price manipulation, the interest shall be paid, and after July 2009, the J shall make a market price manipulation.

arrow