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(영문) 창원지방법원 2014.08.14 2013고합233

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

Defendant

A Imprisonment for two years, and Defendant B shall be punished by a fine of 5,000,000 won.

However, the defendant A.

Reasons

Punishment of the crime

1. Defendant A

A. A. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) 【Korea Technology Credit Guarantee Fund’s loan system is a non-profit special corporation established under the Korea Technology Credit Guarantee Fund Act in order to facilitate the financing of enterprises by guaranteeing the liabilities of enterprises which lack security capacity with government contributions, etc. The loan system for corporate purchase is a loan system in which a purchasing enterprise purchases goods, etc. from a delivery enterprise for the purpose of relaxing the financial difficulties of a delivery enterprise by reducing the payment risk of a delivery enterprise due to credit transaction in accordance with the government’s policies to improve the payment system of bills, the financial institution that received the guarantee of the Korea Technology Credit Guarantee Fund’s loan system

When a purchasing enterprise applies for a loan of funds for purchase, the Korea Technology Credit Guarantee Fund shall determine the ratio of the purchase of the company, the other party to the purchase, credit assessment, etc., guarantee 80% to 85% of the limit, and the Korea Technology Credit Guarantee Fund shall be liable for the payment of funds within the scope of the outstanding loan, and the remainder of 15% to 20% is responsible for the relevant lending financial institution.

【Defendant A” only refers to Defendant A if he/she is a “Defendant.”

The Defendant Company B (hereinafter referred to as the “Defendant Company”) is a person who actually runs a company for the purpose of metal processing, heat treatment, etc. in Gyeongnam-gun.

around April 13, 2006, the Defendant: (a) at the Korea Technology Finance Corporation's Changwon Technology Evaluation Center on the third floor of the Industrial Bank of Korea's Changwon-dong branch of the Sungwon-si, Sungwon-si; and (b) at the lending limit of 200,000,000 won, which is the F Co., Ltd. (the name of the Defendant Co., Ltd.) as the surety.