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(영문) 서울남부지방법원 2016.04.29 2015고합443
사기등
Text

Defendant

A Imprisonment of one year and two months, and Defendant B shall be punished by imprisonment of ten months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

Defendant

A is a person retired from office around April 2014 after working as F of the Seongbuk-Nam Technology Evaluation Center's management support team, and is a real representative of H (hereinafter referred to as "H"), a corporation located in G (hereinafter referred to as "H"), and Defendant B is a representative in the name of H.

1. The Defendants conspired to establish a legal entity with the trade name of “H” for metal manufacturing, processing, and marketing in the Mosung City on July 29, 2013. Defendant A, who is an employee of the Korea Technology Finance Corporation at the time, was working as an employee of the Korea Technology Finance Corporation, was unable to obtain a loan guarantee from the Korea Technology Finance Corporation even after the H’s representative director, and Defendant B entered Defendant B as the representative at the time of the H’s name and falsely prepares the educational background, career and sales performance of the representative at the time of the loan guarantee evaluation (in fact, Defendant B was the educational background of high school retirement; Defendant B was the career of the same industry in the same industry for two years; Defendant B was falsely prepared as if the former graduated from the Korea Technology Finance Corporation was 31 years; including the actual sales revenue of KRW 200 million; Defendant B prepared the Seoul Technology Finance Corporation’s loan contract with the Seoul Technology Finance Corporation’s representative at the time of the transfer of the factory to H with the Seoul Technology Finance Corporation’s 3.53 billion.

The Defendants filed a loan guarantee with the Seoul Korea Technology Finance Corporation in the foregoing manner and filed a loan guarantee with the Seoul Korea Technology Finance Corporation Center on September 6, 2013 (the amount of loan: KRW 350 million; KRW 297.5 million: the guaranteed period: September 5, 2014; KRW 297.5 million). The Defendants received the loan guarantee from the Seoul Korea Technology Finance Corporation Center on September 6, 2013; and submitted the documents of the loan guarantee to the new bank located at the location of the distribution of the new bank around September 9, 2014; and then concluded the loan contract with the new bank (the loaned amount: KRW 350 million.

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