특정경제범죄가중처벌등에관한법률위반(사기)등
Defendant
A shall be punished by imprisonment with prison labor for a year and six months.
Defendant
A Of the facts charged against G Co., Ltd.
The name of the Korea Technology Finance Corporation under the Korea Technology Finance Corporation Act is "Technology Credit Guarantee Fund" and the name "Korea Technology Finance Corporation" is used through the change of corporate image integration around 2006.
The Corporation is a non-profit special corporation established under the Korea Technology Credit Guarantee Fund Act to ensure the smooth financing of enterprises by guaranteeing the liabilities of enterprises which lack security capacity with government contributions and other financial resources. The loan system for corporate purchase funds is a lending system established by the Korea Technology Credit Guarantee Fund Act for the purpose of relaxing the financial difficulties of delivery enterprises by reducing the settlement risk of delivery enterprises due to credit transaction in accordance with the government's policies for improvement of the bill system. If a purchasing enterprise purchases goods, etc. from delivery enterprises, the financial institution which received the guarantee of the Korea Technology Credit Guarantee Fund's guarantee for the purchase of goods, etc.
The Korea Technology Finance Corporation shall, when a purchasing enterprise applies for a loan for purchasing funds, set the limit on loans for purchasing funds through credit assessment, etc. for the enterprise, guarantee 80% to 85% of the limit on loans for purchasing funds, and when a purchasing enterprise fails to repay the loans to the relevant lending financial institution, the Korea Technology Finance Corporation shall be liable to pay the loans by using public funds within the scope, and the remainder of 15% to 20% is responsible for the relevant lending financial institution.
【Criminal Facts】
From June 2008 to February 201, the Defendant served as the representative director of C (hereinafter “C”) established for the purpose of manufacturing industrial machinery and equipment, trade business, etc., and used the business purchase fund of the Korea Technology Finance Corporation (hereinafter “Korea Technology Finance Corporation”) in the name of C at the Korea Technology Finance Corporation 1,000,000,000 won (85% guarantee rate, 850,000,000,000 won) around February 17, 2009.