Defendant [2017 Highest 7096] Case 1 and 2 of the criminal facts stated in the judgment of the case and [2018 Highest 1927] Case.

Punishment of the crime

[criminal record] On June 4, 2008, the Defendant was sentenced to a suspended sentence of three years on the one year and six months, due to a crime of violation of the Punishment of Tax Offenses Act at the District Court of the Republic of Korea on June 4, 2008, and the above judgment was finalized on June 12, 2008.

Defendant 2017 Highest 7096, etc., decided to allow companies wishing to obtain trade financing loans to manipulate false records and arrange financial institutions to receive loans, and the Defendant did not act as a general manager of the above trade financing business, E would act as manipulating domestic sales performance, F, and G would act as manipulating overseas export performance (import declaration completion), and H would act as a hub of financial institutions.

1. (State) The Defendant, as a real representative of the I, is the total liability for trade financing fraud loans. The J, as a joint guarantor, as the name of the above company, and K, as the second president of the above company, and the second director, as the second director, as the second director, as the second director, as the second director, and the second director. E, under the Defendant’s order, manipulates the second director’s domestic export performance of the first. H, upon the Defendant’s order, requests the main branch of the Korean Bank (the financial institution entrusted with the business of export credit guarantee by the Korea Trade Insurance Corporation) to provide trade financing to the person in charge of the second branch of the Korean Commercial Bank (the financial institution entrusted with the business of export credit guarantee by the Korea Trade Insurance Corporation), and F and G, to share their roles on the foreign materials that create false overseas export performance data, and then, through the above financial institution, through the Korea Trade Insurance Corporation through the Korea Trade Insurance

Accordingly, on April 4, 2008, the defendant et al. applied for issuance of a letter of guarantee of export credit prior to shipment and a loan of trade finance at the main branch of the Korean National Bank located in Yongsan-gu, Yongsan-gu (U.S.) in the name of (ju), P. 377, the defendant et al. applied for the issuance of the letter of guarantee of export credit prior to shipment from 2007 to 2008 under the title of the commercial situation of "$ 290, M companies' 470 ($ 470,000), USD 623, 623, 37, and 37.