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(영문) 수원지방법원 2016.05.20 2015노3590
사기
Text

The judgment of the court below is reversed.

Defendant shall be punished by a fine of KRW 10,000,000.

The above fine shall not be paid by the defendant.

Reasons

1. The summary of the grounds for appeal (misunderstanding of the facts, misunderstanding of the legal principles) The Defendant, even though F et al. knew that F et al. had been aware of the victim by deceiving the victim and by deceiving the victim, actively involved in creating the appearance the same as that of the investment in G Co., Ltd., thereby sharing an important action. In full view of the fact that the Defendant acquired the shares of G Co., Ltd. in return for the above crime, the Defendant may recognize the fact that F et

Nevertheless, there was a criminal defendant who conspireds with F, etc. to commit fraud, or intentionally acquired by fraud.

The judgment of the court below which acquitted the defendant on the ground that there is no evidence to prove the facts or there is an error of law.

2. The instant charges are funds raised with funds invested by government agencies, such as the Small and Medium Enterprises Promotion Management Corporation, in accordance with the Act on Special Measures for Fostering Venture Businesses, and are operated and managed by the Korea Venture Investment Corporation.

In accordance with the above Special Measures Act and its operation regulations, the Korean diesel Investment Fund shall pay funds equivalent to the funds invested by the diesel investors (one "one name", and the new stocks issued by a venture business) in venture businesses as investments in venture businesses, if a venture business that meets certain conditions files an application for a title-based investment with at least three investors of the diesel club or with at least three members of the diesel club, after examining whether the said conditions meet the above conditions and the authenticity of investment by at least three diesel investors.

1. On June 2012, the Defendant is the representative director of the Dispute Resolution Co., Ltd., F, and H, the representative director of the Dispute Resolution Co., Ltd., and H, the chairperson of the I diesel club, the diesel club registered in the diesel Investment Support Center.

F In April 2012, the F shall secure the fund because it is difficult to operate the company due to the financial difficulties of the G.S. K.B.

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