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Defendants shall be punished by a fine of KRW 10,000,000.
The Defendants did not pay the above fines.
Reasons
Punishment of the crime
【Basic Facts】 The Defendants are people who are in charge of the representative director of the above company while jointly operating the F Co., Ltd. F (hereinafter “F”) which is a metal surface processing company in the Dong-gu, Ansan-si, Gyeonggi-si.
In accordance with the Act on Special Measures for the Promotion of Venture Businesses, the Korean diesel Investment Fund is a non-corporate entity, which is subdivided and operated as Korean diesel Investment Fund Nos. 1, 2, etc. according to the time of investment and management period, and is operated as a small and medium enterprise start-up start-up start-up investment association based on the funds of the Korean mother Investment Fund created by government agencies, including the Small and Medium Business Corporation, in accordance with the Act on Special Measures for the Promotion of Venture Businesses.
In accordance with the operating rules and guidelines, the said fund is invested by acquiring new stocks issued by a venture business (one term "one term investment deposit") within the limit of 1 to 2.5 times the funds (one term "one term"), which are invested by a venture business entity that has certain conditions, for the purpose of fostering venture businesses and promoting investment, upon receiving an investment exceeding a certain amount from three members of the diesel club (at least two members after August 18, 2014), from three members of the diesel club (at least two members after August 18, 2014).
In particular, among them, the operation period is from August 16, 2012 to August 15, 202 as a non-corporate association created with investment of approximately KRW 33 billion from the Korean mother fund and the Korean Venture Investment Corporation.
【Criminal facts constituting the Defendants, while having experienced difficulties in managing the Company due to F’s financial difficulties in early 2013, he was aware of the UN Investment Fund System from G, an elementary school successor, and became aware of it.
H With the consent of H, I, and J to make diesel investments from them, on May 30, 2013.