사기
The defendant is not guilty. The summary of this judgment shall be published against the defendant.
1. The summary of the facts charged is the fund raised 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 Small and Medium Enterprises, and is operated and managed by the Korea Venture Investment Corporation.
In accordance with the aforementioned Act and the regulations on the operation thereof, the Korean diesel Investment Fund has paid the amount of money equivalent to the funds invested by the diesel investors (the "total amount"), such as the funds invested by the diesel investors, after investigating whether a venture business that meets the above conditions, and the authenticity of the investment by at least three diesel investors, by acquiring and investing new stocks issued by a venture business, to a venture business, if it files an application for a term-based investment with at least three venture investors meeting certain conditions, or by accepting at least a certain amount of investment from at least three members affiliated with the diesel club.
1. Around June 2012, the Defendant is the representative director, F representative director, and H is the president of the international diesel club, which is registered in the diesel Investment Support Center.
In April 2012, F was seeking a plan to secure funds because it is difficult to operate the company due to the financial difficulties of the KYG, and there is a system to pay investment funds from H to the KY Investment Fund. In order to receive the above investment funds, it is necessary to make an investment of individual investors. In order to receive the above investment funds, the KG is in need of investment of individual investors. If it is impossible to find an individual investor in a situation where it is impossible to find an individual investor, it is necessary to make a temporary loan of the funds to be appropriated for the diesel investment amount, and there is 2 persons who lend the name as an diesel investor, and it is expected that 3 persons including B through the IV club, including B, will be able to receive the title investment.
The fee shall be 5% of the registered investment fund, and the registration as outside directors of the G Co., Ltd. and the payment of benefits shall be changed.
The proposal is proposed.
The F has invested KRW 500 million in its company.