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(영문) 서울북부지방법원 2017.12.13 2017고단3259
사기미수등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 1, 1979, the Government has established the Small and Medium Business Corporation, a financial-type quasi-governmental institution that supports the management and operation of the Small and Medium Enterprises Promotion Fund and difficulties of small and medium enterprises in managing and operating the Small and Medium Enterprises Promotion Fund. Accordingly, the Government is entrusting and executing government affairs such as financial support for policies on small and medium enterprises, technical management guidance and training, product marketing and marketing, support for small and medium venture businesses start-up, support for informatization and consulting support for small and medium enterprises, operation of the Credit Fund for

Accordingly, the Small and Medium Business Corporation shall carry out support projects, such as financing of policy funds, export marketing, and export documentary financing, and training of human resources. When financing for policy funds, the Small and Medium Business Corporation examines the feasibility of technical performance, etc. through corporate assessment, corporate diagnosis, and evaluation and determines whether to provide support and the amount of support from the loan sub-committee. If it is confirmed that an applicant has violated any part of the contract with the Small and Medium Business Corporation, even if any part of the contract was entered into with the Small and Medium Business Corporation, or has received a loan by any improper means such as submitting false data, the applicant shall, at the request of the Small and Medium Business Corporation, be liable to pay or perform the loan as soon as he/she loses the benefit of all obligations owed to the Small and Medium Business Corporation. If such fact is verified in the course of the examination

Nevertheless, while operating C(State) for the purpose of manufacturing and selling wind power generation systems, the Defendant submitted false materials stating the type of factory ownership, number of employees, sales place, sales amount, etc. at the time of applying for a loan of policy funds from the Small and Medium Business Corporation (State) to obtain loans from the Small and Medium Business Corporation that believed such materials.

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