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Defendant shall be punished by a fine of KRW 10,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
【Basic Facts】 The Defendant is the representative director of the Gangnam-gu Seoul Metropolitan Government D Building and the software development company in the 8th floor.
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 fact-finding 2014. The Defendant sought a plan to secure a fund because it is difficult to operate the company due to the financial difficulties of the Defendant in early 2014. The Defendant became aware of the fund system for the diesel investment, and was aware of the method to receive the money for the payment of the money for the payment of the money for the payment of the money for the payment of the money for the payment of the money for the payment of the money for the payment of the money for the payment of the money for the investment from the victim fund.
Accordingly, the defendant was aware that he had known to the general public.
The name of F, G, and H is lent to be registered as I member through an indeterminated person, and on January 10, 2014, from the Defendant’s new bank account (J) to the F’s bank account (K) account, KRW 100 million, from G’s national bank account (L) to KRW 80 million, and KRW 20 million to H’s bank account (M) account.