[criminal record] On December 21, 2010, the Defendant was sentenced to a three-year suspended sentence of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul Central District Court, and the judgment was finalized on February 28, 2011.

[2] The facts charged by the prosecutor are partly corrected or revised according to the facts obtained through the examination of evidence without any amendment to the indictment, to the extent that it does not disadvantage the defendant's defense.

The Defendant created a company called C and Cambodia, Inc. D (hereinafter referred to as “D”) in the city of Cambodia, and, under the pretext of developing a new city of a size of 6 million square meters in Cambodia, intended to obtain investments from investors in Cambodia, and displayed a synthetic photograph as if C was a photograph marked with E President together with E in the office, and carried out as the president of Cambodia’s University of Arts who received a doctorate in education.

1. On May 2009, the Defendant and C violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) purchased land of 600,000 square meters in Cambodia and carry out a new city development project to the victim at a restaurant operated by the victim G in Ansan-si, which was operated by the victim G in Ansan-si, the Defendant and C. The Defendant and C are also interested in the above project. The Defendant and C purchased land of 600,000 square meters in Cambodia and obtained permission from the Government of Cambodia, and carried out a joint project with children of H-type punishment. The Government of the Republic of Korea also have interest in the said project.

When making an investment in money, the principal will be returned and the project execution right concerning the infrastructure of the project site will be granted.

“.....”

However, in fact, the above D, operated by the Defendant and C, did not have been sold to one company with capital of five million won, and the Defendant was declared bankrupt on November 2006, and C did not have any special property, and there was no specific financing method or plan.