logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2018.02.21 2018고단127
자본시장과금융투자업에관한법률위반
Text

A defendant shall be punished by imprisonment with prison labor for a year and a fine of 15 million won.

However, the period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant purchased a promissory note issued in the name of a juristic person without any substance and unlikely to actually settle on the payment date (hereinafter “billed note”) from the “distributor of a bill with no bbbbbb area” and then sold it to the “consumer of a bill with no bbb area subject to the bb area subject to the bareboat area”.

1. On August 12, 2009, the E-related criminal act F and G acquired the “Bol president” H as the representative director of the company E (hereinafter “E”), and on May 10, 2010, the bank account was opened at the location of Hancheon-dong, Songpa-gu, Seoul. On January 31, 201, the bank bank opened the current account at the location of Songcheon-dong, Seoul, and received a promissory note at each of the said banks.

I, on January 9, 2012, on the ground of “B” J, the name of the representative director, shall be changed from H to J. A. A. B. A. B. A. B. B., one promissory note with a face value of KRW 34,200,000 (the due date for payment of the Promissory Notes K, June 22, 2012) issued at the place of default around the same time and until October 23, 2012, as shown in the attached note No. 97 (1-1) of the Bank’s Promissory Notes with a face value of KRW 5,08,370,00 in total, face value of the Bank’s 97 Promissory Notes with a face value of KRW 5,00 in total and KRW 370,00 in total,00 in the face value of the Promissory Notes issued by the Bank until March 25, 2012; however, the Promissory Notes was issued within one year after the due date.

around that time, the Defendant purchased approximately KRW 220-250,000 each part of the E--’s “B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B

Accordingly, the Defendant, I, J, F, H.

arrow