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(영문) 인천지방법원 2012.02.14 2011고합277

특정경제범죄가중처벌등에관한법률위반(횡령)등

Text

Defendant

A Imprisonment with prison labor for 6 years, for 8 years, for fines for 7,908,967,338, and for 1 year, for Defendant AY.

Reasons

Punishment of the crime

Defendant

A serves as the site site site of the Seoul Branch from December 1994 to December 2, 200, and as the branch office of the Korea Limited Company (hereinafter referred to as “C”) from December 2000 to December 200, A manages and supervises all the affairs such as the management and execution of the C's branch offices.

Defendant

From February 8, 1995, AX works as the representative director of Defendant BA (hereinafter referred to as “BA”) and manages and supervises all the affairs such as company fund management.

Defendant

AY is the representative of the BP (hereinafter referred to as "BP") that sells Chinese-related travel products, and the defendant's office in Q transfer.

Defendant

B served as a driver of Defendant A from January 2008 to July 201 in the Transport Department, and on June 23, 201, the Incheon District Court sentenced Defendant A to a suspended sentence of eight months of imprisonment with prison labor for a crime of escape of an offender, which became final and conclusive on October 29, 201.

[2011Gohap277, 757]

1. Defendant A and B

A. Defendant B’s act of forging private document forgery and uttering of private document forgery 1) around March 2007, the Defendant forged private document forgery at the office of the president of the Korean branch office located in Gangnam-gu Seoul Metropolitan Government D, and at the office of the head of the Korean branch office located in Gangnam-gu, Incheon Jung-gu 102 Dong 804 (hereinafter “the apartment of this case”).

I prepared a charter contract with C branch office for the purpose of accommodation of the maintenance engineer in the amount of KRW 300 million prior to the lease deposit.

Around March 28, 2007, the Defendant, using a computer, carried out an indication column of real estate site for apartment charter contract in the office of Korea branch office in Korea, with the name of “In Incheon Jung-gu BR building 102 Dong 804,” “B” in the lessor column, “C branch” in the lessee column, and “BO” in the broker column, and affixed the seal of the name of “BO” in the name of the BO, which had been removed voluntarily from the name of BO.

Accordingly, the defendant is under the name of BO, a private document concerning rights and duties, for the purpose of uttering.