Defendant

A Imprisonment with prison labor for ten months and for eight months, respectively.

However, for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The Credit Guarantee Fund is a non-profit special corporation ( quasi-governmental institution) established under the Credit Guarantee Fund Act in order to facilitate financing for enterprises by guaranteeing debts of enterprises which lack security capacity with government contributions, etc., and the loan system for corporate purchase funds (B2B) is a loan system in which a purchasing enterprise purchases goods, etc. from a selling enterprise for the purpose of easing the financial difficulties of the selling enterprise by reducing the risk of settlement due to credit transactions in accordance with the government's measures to improve the bill system, the purchasing enterprise directly pays the sales proceeds to the selling enterprise after receiving documentary evidence traded by the financial institution which received the guarantee of the Credit Guarantee Fund

In the event that a purchasing enterprise applies for a loan for purchasing funds, the Korea Credit Guarantee Fund shall designate the limit of loans for purchasing funds through the ratio of the company's purchase of goods, the buying partner company, credit assessment, etc. and guarantee 85% to 90% of the limit, and the Korea Credit Guarantee Fund shall be responsible for paying for the payment of public funds within its scope and the remainder of 15% to 20% is the structure in which the relevant lending financial institution is responsible.

Defendant

A is the representative director of Busan Jin-gu C, Busan, who was actually operating the said corporation from July 14, 2004 to December 12, 2017, and Defendant B is the person who was the type of the defendant A from June 13, 2013 to December 2016.

Defendant

On March 30, 2016, A obtained a guarantee equivalent to KRW 119,700,000 from the Credit Guarantee Fund for the loan of purchase funds, and entered into an agreement for the loan of KRW 133,00,000 from the former branch of F Bank.

Defendant

A confirms that electronic commerce contracts are true transactions with the Korea Credit Guarantee Fund, which have entered false electronic commerce contracts into the e-MP.