Of the facts charged in this case, the National Bank and the Industrial Bank of Korea are involved.

[B] On April 2, 2015, the Defendant was sentenced to a suspended sentence of two years for criminal fraud, etc. at the Seoul Central District Court on October 2, 2015, and the judgment became final and conclusive on May 18, 2015.

[Criminal facts]

1. From around 1995, the Defendant had changed the name of the E Co., Ltd. (FF Co., Ltd.) as an exporter of clothing manufacturing and exporting company.

In operating the "E", while entering into an export credit guarantee contract (after loading) with the Korea Trade Insurance Corporation (Korea Trade Insurance Corporation) and entering into an export credit guarantee contract with the bank as collateral, and receiving the loan, the E's debt was faced with the insolvency crisis due to up to 25 billion won, etc., the E's debt was in mind of receiving the loan from the bank in an unlawful way in order to solve this.

A. From January 2014, the Defendant: (a) entered in the E Office located in Gangnam-gu Seoul Metropolitan Government on January 2014, the actual shipment date of “WOMN” 88% PYES 12% SPE X KNTRS” in the “1,422CATRS”; (b) instructed employees to sign the company’s “BILOGNDDDDDDDG ( bills of lading); and (c) entered the company’s signature on the “H”, “OPE 1,422 U.S.O. 2, 45% of the container number or packing date; and (d) entered the company’s employees’ signature on the “H”, “OPE 2, 45% of the container number or packing date”, “OPE 2, 45% of the PENDD 4,” and “OCR 4,000 if any.

Accordingly, for the purpose of exercising, the Defendant forged a bill of lading in the name of “I” as securities.

B. On May 21, 2014, the Defendant committed a crime around May 20, 2014, at the above E office around May 20, 2014, ordered the employees of the Company, and ordered them to use a computer unit process.