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(영문) 수원지방법원 안양지원 2015.01.22 2013고단1732

사기등

Text

Defendants shall be punished by imprisonment for eight months.

However, from the date of the conclusion of the judgment, each of the above two years against the Defendants.

Reasons

Punishment of the crime

Defendant

A is the representative director of corporation D and the representative director of corporation E with the purpose of consulting.

Korean diesel Investment Co., Ltd. is a fund created with funds invested by government agencies, such as the Small and Medium Enterprise Promotion Corporation, in accordance with the Act on Special Measures for the Promotion of Venture Businesses, and is operated and managed by the Korean Venture Investment Corporation.

In accordance with the aforementioned special measures and the provisions on the management of the Act, the UNFCCC fund is paid as investment in venture businesses the amount of money equivalent to the funds invested by the diesel investors (i.e., referring to 'one-time' and 'one-time' and 'one-time' and 'the new stocks issued by venture businesses') to three or more members of the F, if a venture business that meets certain conditions, files an application for a blanket investment with an investment exceeding a certain amount of money.

1. On July 2012, Defendant A proposed that Defendant B would provide “The payment of the said investment amount from the NAN Investment Trust” and that “In order to receive the said investment amount, it is necessary to make an investment of individual investors (ordinary investors).” On the other hand, even if there is no person to make an investment, Defendant A would make a temporary loan of the funds to pretend the PEN investment amount and lend the title as an diesel investor.” On the other hand, Defendant A would subscribe to the EF and would make it possible for them to receive the PE investment, referring to as a member of the EF and receive the PE investment.” In response, the Defendants attempted to acquire the funds from the NAF Investment Trust name Fund in the manner of guaranteeing the payment of the UNFCCC investment amount.

Accordingly, Defendant A extended KRW 50 million from G, which was around July 2012, and borrowed the name of the diesel investor, to Defendant B, who borrowed the name of the diesel investor, respectively.