A defendant shall be punished by imprisonment for three years.

Punishment of the crime

The defendant is a company that manufactures electronic equipment cases, etc. and exports them to pens, vars, etc. in Dongdaemun-gu Seoul and 47 (State)G, and (State)G are companies that manufacture electronic equipment cases.

(State)G entered into a credit transaction agreement with a new bank 200 U.S. branch office and a national bank 200 U.S. branch office at around 2011 with respect to purchase foreign exchange loans.

Purchase foreign exchange loans are an export credit guarantee agreement between the Korea Trade Insurance Corporation and the Korea Trade Insurance Corporation to guarantee the repayment of the export-price bonds in preparation for cases where the export-price bonds are not settled normally between the Korea Trade Insurance Corporation and the Korea Trade Insurance Corporation, and the Bank executes the loan to the extent of the amount guaranteed under this guarantee.

The Defendant, while running (State)G, was in need of personnel personnel expenses, cost of purchasing raw materials, company operation expenses, etc., and was willing to obtain the loan from the bank by citing forged or falsified copies of export shipping documents as if the export shipping was conducted on the date of need for the loan.

1. On September 15, 2014, the Defendant who forged valuable securities exports goods to H, who is an employee of the (State)G factory located in the Chinese Cheongdo, using a computer, using the computer to “I company at the (State) G factory located in the Chinese Cheongdo on September 15, 2014.”

“After indicating the purport, “AJ” as a carrier at the bottom of the bill of lading, and the agent column as “DHL Glbal Form Co., Ltd.” and “Origal” at the bottom of the bill of lading.