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(영문) 수원지방법원 2014.05.23 2013고단5086
사기
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

As the defendant is the representative director of the C&C corporation, the defendant was faced with difficulties due to the light of the business financing, he was issued an export credit guarantee certificate from the Korea Export Insurance Corporation (the Korea Export Insurance Corporation, the Korea Export Insurance Corporation, the Korea Export Insurance Corporation, hereinafter the "Korea Export Insurance Corporation") by manipulating the export and transaction performance of D, E and the aforementioned companies, which are the persons who planned the fraudulent loan, and was willing to receive money by entering into a credit transaction agreement with the Korean bank, which

Accordingly, the defendant, although the above company did not have any export and transaction record, prepared a loan application document, such as a commercial status list, export performance certificate, financial statements, etc., which is entered into between the KAF and the KAF in China, USD 1 million per annum, USD 500,000 per annum, USD 500,000 per annum, USD 500,000 per annum, KRW 2 billion per annum, KRW H, and KRW 1.5 billion per annum.

After that, on November 11, 2005, the Defendant entered into an export credit guarantee agreement of 120,000 won for the limit of guarantee from the Korea Export Insurance Corporation through the Korea Export Insurance Corporation on June 19, 2006 and entered into an export credit guarantee agreement of 1.5 million won with the victim bank as security on December 22, 2005, to increase the amount of KRW 50,000,000 as an additional agreement on May 23, 2006, to increase the amount of KRW 128-21,000,000,000,000 won as an additional agreement, and to issue the amount of KRW 30,000,000 to the employees in charge of false names to the employees in charge of the Korea Export Insurance Corporation, and to the Korea Export Insurance Corporation on June 23, 2006, to the extent of KRW 606,506,606,700,67.686,27.686.

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