Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

No one shall engage in a business of raising funds from many and unspecified persons without obtaining authorization or permission, or making registration or report under Acts and subordinate statutes, and receive contributions in the future by an agreement to pay the total amount of contributions or the amount in excess thereof.

Nevertheless, on April 2, 2015, the Defendant did not obtain authorization, permission, registration, or report under the laws and regulations, and filed an application for investment of KRW 5 million with the profits of KRW 5 million for the following six months: “D Company 1) NPL business, 2) mobile shopping mall business, 3) food electrical scoo business, 4) solar energy business, 5) solar energy business, 5) traditional Korean Republic of Korea.

“After explaining the fact, five million won was received from the above C as an investment gold, and thereafter, received from that time in the same manner, from July 3, 2015, the sum of 190,700,000 won per 41 times, such as the statement in the list of crimes, was issued as an investment gold.

As a result, the Defendant was engaged in a business of raising funds from many unspecified persons without obtaining authorization or permission, or making registration or report pursuant to the laws and regulations, and committed an act of receiving contributions by promising to pay a total amount of investment or an amount exceeding it.

Summary of Evidence

1. Statement by the defendant in court;

1. The protocol of suspect interrogation of each police officer regarding E;

1. Copies of a Pamplet; and

1. Application of Acts and subordinate statutes on deposit transactions;

1. Article 6 (1) and Article 3 of the Act on the Regulation of Conducting Similar Receiving of Punishments for Criminal Facts and the Optional Receiving of Punishments;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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