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(영문) 대구지방법원 2016.01.15 2015고단2190

사기등

Text

The defendant shall publicly announce the summary of the judgment against the defendant not guilty.

Reasons

1. The Defendant is a person charged with the general affairs, general affairs, and fund management of the Victim E Saemaul Bank in Daegu Northern-gu (hereinafter referred to as “victim’s safe”) who entered around January 1993 and took overall charge of the business affairs of the Victim’s safe from around January 2010 to December 11, 2014.

The defendant had a mind to have an account opened in F name, which is the chairperson of the victim's safe, and acquired the allowances, etc. to be paid to the chairperson.

1. G account number;

A. On February 19, 2010, the Defendant, at the victim’s safe office, stated that he was “F” in the applicant column on the application form for membership and deposit transaction without authority for the purpose of uttering at the victim’s safe office, and held in advance the documents.

The F shall affix the seal of the name of the F and forged an application for membership and deposit transaction in the name of F, a private document on rights and obligations.

The Defendant submitted a forged deposit transaction application to H and had H open an account in the name of F and exercised it.

B. On February 26, 2010, the Defendant filed an application for payment of incentives to achieve achievements in 2009 with the president F at the above place on February 26, 2010 to the above account. The Defendant was deposited KRW 2,645,00 as a bounty for the achievement of achievements in 2009 from a person in charge of payment of the victim’s treasury, who is an account duly opened by the president, to the above account.

2. I related to the account number;

A. On January 20, 201, the Defendant, at the victim’s safe office around January 20, 201, entered the application form for membership and deposit transaction and the applicant column on the application form for cash IIC card related thereto as “F” without authority and held the same in advance.

membership in the name of F, which is a private document with respect to rights and obligations, with the seal affixed to the name of F, and