A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[criminal power] On May 8, 2013, the Defendant was sentenced to four years of imprisonment by fraud, etc. at the Seoul Central District Court on November 28, 2013, and the above judgment became final and conclusive on November 28, 2013, and was released on December 11 of the same year, and the end of the remaining term is September 9, 2017.

【Criminal Facts】

"2013 Highest 3123"

1. Joint crimes with defendants C and D;

A. The Defendants of the trade financing fraud loan at the Dispute Resolution Co., Ltd. submitted the false application documents to Nonindicted F, G, H and the Korea Export Insurance Corporation (the Korea Export Insurance Corporation, the Korea Export Insurance Corporation, the Korea Export Insurance Corporation, the Korea Export Insurance Corporation (hereinafter “Korea Export Insurance Corporation”), and offered a loan to receive money by entering into a credit transaction agreement with the victim Co., Ltd. (hereinafter “victim Co., Ltd.”), and the Defendants falsely entered the export performance necessary for the loan into a false statement, and the Defendants signed the loan application documents, export performance documents, etc. as the representative director, and G signed the loan application documents, and H signed the loan-related documents as the guarantor.

The Defendants, as a result of the above public offering, prepared a loan application document, such as a commercial situation list, a certificate of export performance, and financial statements, stating that E (State) has no actual export and transaction record, and that there was an annual amount of USD 1,500,000,000,000 per annum to MexicoJ, respectively, as if they were exported.

On June 3, 2005, the Defendants submitted false documents to the employees in charge of name in the Seongbuk-dong 2507, Seongbuk-gu, Sung-si, Sung-si, Sung-si, 2507, to obtain the export credit guarantee (entrusted guarantee) for the guarantee limit of 200 million won from the Korea Export Insurance Corporation through the victim's Enterprise Bank, and entered into a credit transaction agreement with the company bank as security for the guarantee amount of 250 million won, and the guarantee amount of which is KRW 49 million on September 22, 2005, KRW 7 million on December 13, 2005, KRW 140 million on December 14, 2005, KRW 89 million on December 14, 2005, and KRW 3 times in total.