Defendant shall be punished by a fine of KRW 20,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

On April 28, 2011, the Defendant was sentenced to three years of imprisonment with labor for a violation of the Financial Investment Services and Capital Markets Act at the Seoul Central District Court, and the judgment became final and conclusive on December 8, 2011.

During the period of Ansan-si, the Defendant, while operating the Korea Market E-dong 2nd floor 212-4 of the Gu D market E-dong 2, issued a 'bbbbbbing note' which is not likely to be settled at the date of the payment, and had the intent to sell the relevant bbing note from 2 million to 2.5 million won.

On December 2, 2007, the Defendant issued KRW 4 million under the pretext of the solicitation to the head of the above bank I at the H branch office of the foreign exchange bank H branch office located in G during Ansan-gu, G, 2007 upon the request of the head of the above bank I to “a request to open the current account of F within one month.”

From December 2, 2007 to November 11, 2008, the Defendant issued KRW 68,50,000,000 to the above I, making a solicitation for convenience in current account transactions, as described in the attached Table of Crimes, to the above I once every 11 times.

As a result, the Defendant provided money and valuables to the officers and employees of financial institutions.

Summary of Evidence

1. Defendant's legal statement;

1. A criminal investigation report (report accompanied by a written judgment) and a criminal investigation report (report accompanied by the I written judgment);

1. A post delivery statement and documentary evidence;

1. Previous convictions indicated in judgment: Criminal records, previous records of disposition and report on results of confirmation, and application of Acts and subordinate statutes to investigation reports (report attached to written judgments);

1. Relevant provisions of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and Articles 6 (1) and 5 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Generally and Selection of Fines);

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;