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(영문) 창원지방법원 2013.12.06 2013고단2441
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

The Korea Technology Credit Guarantee Fund is a non-profit special corporation established under the Korea Technology Credit Guarantee Fund Act to ensure the smooth financing of enterprises by guaranteeing the liabilities of enterprises which lack security capacity with government contributions, etc., and the system of loans for corporate purchase is a loan system in which a purchasing enterprise purchases goods, etc. from a delivery enterprise for the purpose of relaxing the financial difficulties of a delivery enterprise by reducing the payment risk of a delivery enterprise due to credit transaction in accordance with the government's policies to improve the bill system, the purchasing enterprise shall pay the sales proceeds to the delivery enterprise immediately on the basis of transaction evidentiary documents, and the purchasing enterprise shall redeem

If a purchasing enterprise applies for a loan of funds for purchase, the Korea Technology Credit Guarantee Fund shall determine the ratio of the purchase of the enterprise, the other party to the purchase, and the credit assessment, etc., guarantee 80% to 85% of the limit, and the Korea Technology Credit Guarantee Fund shall be liable for the payment of funds within the scope of the non-payment of the loan, and the remaining 15% to 20% is responsible for the relevant lending financial institution.

The defendant is the representative of an enterprise with the trade name "D" in Seongbuk-gu, Changwon-si, the purpose of which is manufacturing automation equipment, etc.

On March 2, 2009, the Defendant entered into an agreement for loans for corporate purchase at the Korea Technology Finance Corporation's Chang Technology Evaluation Center on the third floor of the Changwon-si's 102-1 Enterprise Bank's Changwon-si's Changwon-si's 102-1 Enterprise Bank's Changwon-si's 290,000,000 and the amount to be guaranteed 275,500,000 on the same day.

The defendant was unable to receive the shares from the main trading office at the time, and the company's operating funds were insufficient, and the EF and G representative H are "the company."

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