Defendant

A Imprisonment for three years, Defendant B shall be punished by imprisonment for two years and six months, and Defendant C and D shall be punished by imprisonment for one year and six months.

Punishment of the crime

1. Defendant A is the representative director of H Co., Ltd. (hereinafter “H”) established for the purpose of housing construction and sales and supply business, etc. located in the Jeonnam-gun G G, and the I mission was changed on August 10, 2012.

Defendant

B was the representative director of K Co., Ltd. (hereinafter referred to as "K") established for the purpose of indoor building construction business, etc. located in the Seoul Northern-gu J.

Defendant

C is a representative director of M Co., Ltd. (hereinafter referred to as “M”) established for the purpose of engineering work, etc. located in L at the time of propagation.

Defendant

D was the representative director of the O Co., Ltd. (hereinafter “O”) established for the purpose of building construction business located in the Jeonan-gun N, Nam-gun, and on December 9, 2009, the judgment was finalized on December 17, 2009 by sentenceing two years of suspended execution to eight months for attempted fraud at the Gwangju District Court.

2. The Korea Credit Guarantee Fund established under the Credit Guarantee Fund Act on the basic facts related to the loans for financing corporate purchases shall guarantee the obligations of enterprises which lack security capability by providing funds (the Government and financial institutions as basic funds), thereby facilitating the financing of enterprises and contributing to the balanced development of the national economy by establishing sound credit order through the efficient management and operation of credit information, and guarantee transactions of approximately KRW 39,20 billion to small and medium enterprises nationwide;

The Credit Guarantee Fund is operating a B2B guarantee system in order to revitalize electronic commerce and enhance corporate transparency by removing the uncertainty of recovery of non-face-to-face transactions conducted online.

BB Guarantee System is operated in the form of corporate purchase financing based on the real commercial transactions, which is a commodity purchasing company (purchase company) that wishes to borrow corporate purchase financing.