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(영문) 창원지방법원 2013.12.18 2013고단2440
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

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

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 (hereinafter referred to as “E”) for the purpose of manufacturing motor vehicle parts on the second floor of the 2nd floor of Seongbuk-gu, Sungwon-si.

On September 24, 2009, the Defendant issued a guarantee for corporate purchase funds of KRW 200,000,000, guaranteed amount of KRW 190,000, and KRW 190,000,000, at the Korea Technology Finance Corporation's Changwon-si's New Technology Evaluation Center with the third floor of the Industrial Bank of Korea's Changwon-si's 102-1 Bank's Changwon-si's original branch. On the same day, the Defendant submitted a guarantee for corporate purchase funds to the Industrial Bank's original branch.

When the company operation funds are insufficient, the Defendant loans the above company purchase funds.

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