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(영문) 광주지방법원 2017.09.15 2017고합160
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendants shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[The export credit guarantee system of the Korea Trade Insurance Corporation] The Korea Trade Insurance Corporation is a corporation established to efficiently operate a trade insurance system that covers risks arising in connection with trade or other foreign transactions, and the export credit guarantee contract operated by the Korea Trade Insurance Corporation is a credit contract under which the Korea Trade Insurance Corporation is jointly and severally guaranteed all or part of the loan amount when the company obtains a loan from a financial institution necessary for the purchase of raw materials or finished products from the financial institution to implement export.

When an exporting enterprise has subscribed to an export credit guarantee (i.e., individual guarantee, and individual guarantee) based on the head of the export credit to the Korea Trade Insurance Corporation under the Export Credit Guarantee Co., Ltd. (i.e., an export credit guarantee (i.e., an individual guarantee, an individual guarantee) to individually assess risks to a specific export transaction in order to support a specific export case of an exporting enterprise, and the Korea Trade Insurance Corporation (i.e., the Korea Trade Insurance Corporation has operated a revolving guarantee (i.e., an "revolving guarantee") to make a normal settlement of the export price after the guarantee in order to support an export enterprise’s comprehensive export transaction with an individual guarantee, the Korea Trade Insurance Corporation has the intent or ability to perform the export of the above Chapter

shall issue a certificate of guarantee, if determined.

[2] Defendant A is a person who is in charge of the business of fund management of the above company with interest under the name of representative director of corporation G (hereinafter “stock company”) established for the purpose of wholesale and retail business, export and import business, such as scrap iron and non-ferrous iron, etc. in Gwangju Mine-gu, Gwangju, and the name of the company. Defendant B is an actual operator of the above company.

H runs trade business as an employee of I in China.

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