A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

The defendant is the representative director of B Co., Ltd., the exporter of the clothing group, C jointly run the defendant and the above company, and D is a director of the above company.

The Defendant submitted a false application document to E, D, and C, and received an export credit guarantee certificate from the Korea Export Insurance Corporation (Korea Export Insurance Corporation). Based on this, the Defendant intended to enter into a loan transaction agreement from an enterprise bank that is a victim and to use the money. Defendant A signed the loan application document, export performance documents, etc. as representative director, and C signed the overall management of the loan by requesting the forgery of documents necessary for the loan, and D signed the loan-related documents as guarantor, and D signed the loan-related documents as guarantor, and E took charge of preparing a false performance of export necessary for the loan.

The Defendant prepared documents for loan application, such as commercial status lists, export performance confirmation certificates, financial statements, etc., stating that B corporation did not have any export and transaction record but has a major export transaction counterpart Chinese trade, USD 1.5 million per annum, USD 1.5 million per annum, Mexicocom, and KRW 2 million per annum.

The defendant, on June 3, 2005, submitted false documents to employees in charge of false names at the Seongbuk-dong 2507 Seongbuk-dong 2507, Sung-si's Sung-si's Sung-si branch of the Victim's Enterprise Bank. The defendant, through a corporate bank, entered into an export credit guarantee agreement (entrusted guarantee) for 200 million won from the Korea Export Insurance Corporation (the Korea Export Insurance Corporation), and entered into a contract with a corporate bank for a credit transaction of KRW 250 million with a trade bank as security, and received a loan of KRW 49 million in total three times in total, including the amount of KRW 49 million on September 22, 2005, KRW 7 million on December 13, 2005, KRW 1489 million on December 14, 2005, and KRW 490,900,000,000 from the corporate bank B (F) on three occasions.

Accordingly, the defendant, in collusion with C, D, and E, induces the victim to lend trade financing.