A defendant shall be punished by imprisonment for a term of one year and two months.

Punishment of the crime

The defendant of "2014 Highest 311" is a person who was a director by C for the purpose of manufacturing clothes, wholesale and retail business, etc.

When the Defendant came to know of the actual results of the export performance or the transactions of raw materials for export from D, etc., the Defendant had been aware of the fact that only the Korea Export Insurance Corporation may obtain a trade financing loan with the export credit guarantee, and had the intent to obtain a trade financing loan in such a way.

From March 1, 2008, the Defendant traded foreign exchange with E and one name F, a representative director of C, in the name of “C” and made false export performance by trading foreign exchange with a false export declaration certificate under the name of “C” or trading with zero-rate tax invoice without real transaction. On September 1, 2008, the Defendant concluded a trade credit guarantee agreement of KRW 150 million with the said letter, etc. as security, at the same time as the Defendant was issued an export credit guarantee agreement of KRW 120 million at the Changdong branch of the foreign exchange bank of the victim Korea Exchange Bank.

In addition, the Defendant, around September 9, 2008, at the Changdong branch of the Foreign Exchange Bank of Dobong-gu Seoul, provided that (i) the foreign exchange bank was supplied with the raw materials of KRW 78,930,80 for export from (ii)G to (iii) the beneficiary, and (iv) the said foreign exchange bank opened an impossible local letter of credit with the beneficiary on September 12, 2008, and (iv) paid KRW 78,900,000 for the price of the goods to (iv) H on September 18, 2008, and (v) paid KRW 70,500,000 for the price of the goods.

Accordingly, in collusion with E and F, the Defendant obtained a loan equivalent to 149,400,000 won from the foreign exchange bank of the victim corporation as trade financing loans.

The defendant of "2014 Highest 412" is a person who is engaged in the operation of I Twitners car.

On January 3, 2012, the defendant, around 23:45, operated the car of the defendant in the direction of the 616-dong apartment in J apartment complex in Seoul Special Metropolitan City, Nowon-gu.