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Defendant
A Imprisonment with prison labor for the crimes of No. 2, 4, and 7 of the Decision, six months, and one year and six months.
Reasons
Punishment of the crime
[Criminal Justice] On January 31, 2006, Defendant A was sentenced to a suspended sentence of two years for the violation of the Illegal Check Control Act by the Seoul Northern District Court on February 8, 2006, and the above judgment became final and conclusive on February 8, 2006. On July 14, 2010, the Seoul High Court sentenced a fine of 1.1 billion won to a fine of five years for fraud, etc., and the judgment was finalized on October 14, 2010, and Defendant B was released on February 22, 2013 and the judgment became final and conclusive on February 22, 2013.
【Criminal Facts】
"2013 Highest 2040"
1. The defendant A, a trade financing company, 2.50 million won, submitted a false application document with F, G, H, the defendant I, B, and the Korea Export Insurance Corporation (hereinafter "Korea Export Insurance Corporation") to obtain export credit guarantee from the Korea Export Insurance Corporation (hereinafter "Korea Export Insurance Corporation"), to enter into a loan transaction agreement with the victim corporate bank (hereinafter "victim corporate bank") and to obtain the loan. Based on this, the defendant, defendant I, and defendant I and B entered the export performance necessary for the loan in a false manner. G signed the loan application document as the representative director, signed the export performance document, requested documents necessary for the loan, and H acted as the guarantor in charge of management of the overall loan, including requesting documents necessary for the loan, and H signed the loan-related documents as the guarantor.
Defendant
A, in the absence of the export and transaction performance of the E-U.S. L. L. M. M. M. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. and L. L. L. L. L. L. L. L.
Defendant
A, together with G and H, shall make a false document at the victim's bank located in Sung-dong 2507, Sung-dong, Sung-dong, Sung-dong, 2005, to an employee in charge of the non-merchants's name at the branch of Sung-dong, Sung-dong, Sung-dong.