Defendant

A A shall be punished by a fine of three million won, by imprisonment with prison labor for one year.

Defendant

A does not pay the above fine.

Punishment of the crime

Defendant

B is the representative director of the F Co., Ltd. (hereinafter referred to as the "State F") on the 15th floor of Yangcheon-gu Seoul Metropolitan Government building E, and Defendant A is a person who knows with Defendant B due to the supply of cosmetics.

Korean diesel Real Estate Fund 1 is a fund created 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 Venture Businesses, and is operated and managed by the Korean Venture Investment Corporation.

When a venture business that meets certain conditions in accordance with the aforementioned Act and the regulations on the operation thereof files an application for a tentative investment with an investment of more than a certain amount from three diesel investors or three members belonging to the diesel club, the amount of money equivalent to the funds invested by the diesel investors (hereinafter referred to as the "total investment money") shall be paid to the venture business as an investment in the venture business, after investigating whether the said conditions meet the above conditions and the authenticity of the investment made by not less than three diesel investors.

On the other hand, while running the (ju)F, the Defendant was unable to receive an investment from the Korean diesel Reference Investment Fund, and at least 3 persons received an investment of 20,000 won or more in the joint investment form. In order to meet the requirement that “investment of 20,000 won or more in the joint investment form, G and H were admitted to investors, but the Defendant, who was aware of the remaining one of the ordinary transactions, was not entitled to seek an investment by false investors, was allowed by Defendant A to receive an investment.

1. Defendant B

A. A. On May 2, 2012, Defendant B, who committed fraud and interfered with business, wired KRW 30 million to be paid as investment money from the account under the name of the representative director to the account under the name of the Defendant B, and immediately transfers the money from the account under the name of the Defendant B to the account under the name of the Defendant A, and then, Defendant A has invested KRW 30 million in the name of the StateF.