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(영문) 서울중앙지방법원 2018.01.18 2015고단4785 (1)
사기등
Text

A defendant shall be punished by imprisonment for two years.

Of the facts charged in the instant case, Co., Ltd. and D Co., Ltd. are applicable.

Reasons

Punishment of the crime

The Defendant, “2015 Highest 4785,” established a disguised establishment of E (hereinafter “E”) for a trade financing fraud loan, and requested F to lend a trade financing fraud loan, and G is called the term “sub-executive” of the above company, unless registered.

The joint and several guarantors, H entered the E's domestic export performance in accordance with F's instructions, and H introduces J to F, and the J shared shared the role of requesting trade financing to the main branch of the Japanese central branch of the Korea Bank (a financial institution entrusted with the affairs of export credit guarantee by the Korea Trade Insurance Corporation) in order to receive export credit guarantee under the name of the Korea Trade Insurance Corporation through the above financial institution as security and receive trade financing loans from the financial institution on the basis of false export performance.

Accordingly, on October 15, 2008, the defendant et al. applied for export credit guarantee and trade loan in the name of "domestic export performance on the list of the commercial status: as of December 2007, K 12.5 million won, K 2.2 billion won, L 2.2 billion won, L 2.2 billion won, L 1.6 billion won, L 1.6 billion won, K 30 million won as of December 2008, K 4.3 billion won, L 4.3 billion won as of L .3 billion won as of December 2008, and major purchasing places as of December 2007, as of December 1, 2007, and as of December 17, 2007, the plaintiff et al. purchased L al.

The Korea Trade Insurance Corporation shall submit false export performance data to obtain 100 million won export credit guarantee form (80% trust guarantee) from the Korea Trade Insurance Corporation, and at the same time, shall enter into a credit transaction agreement with the Korean bank which has received as security an export credit guarantee form (80% trust guarantee), and shall receive KRW 125 million from the E bank account in the name of the E.

However, in fact, E did not have most of the above export performance, and the loan is normal.

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