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(영문) 창원지방법원 2013.11.21 2013고합230
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Of the facts charged in the instant case.

Reasons

Punishment of the crime

The Korea Technology Credit Guarantee Fund is a non-profit special corporation established under the Korea Technology Credit Guarantee Fund Act to ensure the smooth financing of enterprises by guaranteeing the liabilities of enterprises which lack security capacity with government contributions, etc., and the system of loans for corporate purchase is a loan system in which a purchasing enterprise purchases goods, etc. from a delivery enterprise for the purpose of relaxing the financial difficulties of a delivery enterprise by reducing the payment risk of a delivery enterprise due to credit transaction in accordance with the government's policies to improve the bill system, the purchasing enterprise shall pay the sales proceeds to the delivery enterprise immediately on the basis of transaction evidentiary documents, and the purchasing enterprise shall redeem

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

The Defendant is a person who has worked as the representative director of E Co., Ltd. (hereinafter referred to as “E”) for the purpose of manufacturing steel products and tools in Kimhae-siD.

On May 11, 2007, the Defendant issued a credit guarantee of KRW 500,00,000 from the Korea Technology Credit Guarantee Fund (Korea Technology Credit Guarantee Fund) on the third floor of the 614-18 New Young Securities (Seoul High-dong 614-18), which is the principal guarantor of E, and on May 9, 2008, issued a credit guarantee of KRW 1,000,000,000 from the Korea Technology Credit Guarantee Fund (Korea Technology Credit Guarantee Fund) with the loan guarantee of KRW 1,00,000,000, and entered into an agreement for the loan of corporate purchase funds at the Gu

The defendant is a company with a new overseas factory at that time.

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