Defendant

A A Fines of 1.5 million won, Defendant B of a fine of 10 million won, Defendant C of a fine of 300,000 won, and Defendant D of a fine of 1.5 million won.

Punishment of the crime

A Co., Ltd. I (hereinafter referred to as the “I”) has its head office in Geumcheon-gu Seoul Metropolitan Government J. 408, and has branches and centers in the Republic of Korea and receives illegal payments. Defendant H is the Vice-Chairperson, Defendant G is the general manager, Defendant F is the education director, Defendant F is the director, Defendant C is the K team leader of the head office, Defendant E team leader of the head office, Defendant D and Defendant C are the general manager.

1. Defendant H, Defendant G, Defendant F, and Defendant B’s joint criminal act conspired with one another to receive similar information against many and unspecified persons without obtaining permission, registration, reporting, etc. under the relevant statutes and related laws and regulations, as the president of “I”, Defendant G’s general manager, Defendant F’s educational director, and Defendant B’s director, Defendant F’s director, and Defendant B’s director.

No one shall make a similar receipt of money under the pretext of an investment deposit, etc. agreed to pay an unspecified number of persons the principal or an amount in excess thereof in the future without obtaining authorization or permission under Acts and subordinate statutes or making a registration, report, etc.

Nevertheless, the Defendants conspired to pay 60,000 won per person at the national center, such as the Geumcheon-gu Seoul Metropolitan Government J building C, 408 I head office, leisure business office, subsidiary center, etc., to many unspecified persons for five days each week, shall be paid 60,000 won per five days per two percent of the amount invested for five days each, and the principal and allowances shall be combined and paid until 200 percent of the amount of principal and allowances shall be paid. At the same time, the Defendants shall be paid 60,000 won for Class A investment, B investment amount of KRW 1.2,40,000,000,000,000 for Class D investment amount of KRW 4.8,000,000,000 for Class E-type investment amount of KRW 9.6 million, F-type investment amount of KRW 1,920,000,000 for each of the subordinate investors being invited.