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(영문) 창원지방법원 2014.06.11 2013고단2476
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the defendant shall be sentenced to the above punishment for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. The Fraud Credit Guarantee Fund is a non-profit special corporation established under the Credit Guarantee Fund Act in order to guarantee the liabilities of enterprises which lack security capacity with government contributions, etc. and facilitate financing for enterprises. The financing system for corporate purchase funds is a lending system in order to alleviate the financial difficulties of delivery enterprises by reducing the payment risk of delivery enterprises due to credit transactions in accordance with the Government's policies to improve the payment system of bills, where a purchasing enterprise purchases goods, etc. from delivery enterprises, the financial institution guaranteed by the Credit Guarantee Fund shall pay the sales proceeds to delivery enterprises immediately on the basis of transaction evidentiary documents, and the purchasing enterprise shall repay them to financial

In the event that a purchasing enterprise applies for a loan for purchasing funds, the Korea Credit Guarantee Fund shall determine the ratio of the purchase price of the enterprise, the other party to the purchase, and the credit assessment, etc., guarantee 80% to 85% of the limit, and the Korea Credit Guarantee Fund shall be liable for the payment of the loan within the scope of the non-payment of the loan, and the remainder of 15% to 20% is responsible for the relevant lending financial institution.

The defendant is a person who has worked as the representative director of D for the purpose of gold-type manufacturing business, etc. in Kimhae-si.

On April 23, 2003, the Defendant issued a guarantee of corporate purchase fund guarantee of KRW 212,50,000,000 from the Busan Credit Guarantee Fund's branch located on the second floor of 2,16-7, Busan High-dong, Busan High-dong, Busan High-dong, 116-7, 3,000, and submitted it to the Busan High-dong branch of Industrial Bank of Korea for a loan agreement for corporate purchase.

When the company operation funds at the time are insufficient, the defendant has submitted a false tax invoice to obtain the loan of the company purchase funds, and the facts around March 11, 2007 are Co., Ltd. D and the defendant.

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