Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

【Basic Fact-finding】 The representative director of the Seoul Mapo-gu Construction Bank Co., Ltd., a mobile web-office in the 21st floor of the building in Mapo-gu Seoul.

Korean diesel Investment Co., Ltd. (hereinafter "victim Funds") is a non-corporate association, which is a small and medium enterprise start-up start-up investment association based on the funds of Korean mother fund created by government agencies, such as Small and Medium Business Corporation, in accordance with the Act on Special Measures for Fostering Venture Businesses.

The victim fund is a method of acquiring new stocks issued by a venture business (one term "one term investment deposit") by three or three members of the diesel club (two or more persons after August 18, 2014) with a certain amount of investment made by a venture business that meets certain conditions in order to foster venture businesses and promote investment, in accordance with the operational regulations and guidelines for the operation thereof, if the victim fund files an application for a title investment with at least a certain amount of investment from three or more members of the diesel club, after examining whether the said conditions meet the above conditions, the authenticity of the investment made by at least three persons, etc., and examining whether the investment made by the diesel investors falls under the above conditions, and whether the investment made by the diesel investors is true.

【Criminal facts” The Defendant came to know of the diesel Investment Fund system at a briefing Company Investment Advisory Meeting held in the middle of 2012, and tried to acquire funds from the victim fund in the name of each term investment fund by suggesting two persons who would be presumed to be a diesel investor due to the investment cycle of the Defendant’s investment in the amount of KRW 70,000,000, which he operated by the Defendant, as if they were investing in the Fund in the Fund in the Bank of Bankruptcy.

Accordingly, the defendant was aware that he had known to the general public.

H and I have been willing to be the investors and given their consent to lending the names of investors by telephone, and then joining G, H, and I as the members of J organization on September 26, 2012, and the Korea Venture Investment Co., Ltd. “J organization G, H, and I will make a diesel investment of KRW 90 million in the KNF.