통화위조등
A defendant shall be punished by imprisonment for a term of two years and a fine of one million won.
When the defendant does not pay the above fine.
Punishment of the crime
1. On November 11, 2015, the Defendant, at the Defendant’s house located in Gwanak-gu, Seoul Special Metropolitan City E 101, made 50,000 won notes 50,000 won notes in the name of the president of the Bank of Korea by copying the front and rear sides of the reproduction paper using a printed copy machine prepared for the purpose of exercising in advance.
In addition, the Defendant forged 50,000 won bank notes as listed in the [Attachment Table 1] for the purpose of exercising the space from November 11, 2015 to around the 18th day of the same month.
2. On January 22, 2016, the Defendant purchased tobacco equivalent to KRW 4,500 from a store operated by G in Gangnam-gu Seoul, Gangnam-gu, Seoul at around 19:30, and received 45,500,000, as if he had duly formed a Chapter 1 of the forged Bank Notes, as in paragraph 1 above, from G who does not know of the circumstances.
In addition, the Defendant exercised 50,000 bank bills that were forged for the purpose of exercising three times from January 22, 2016 to February 25, 2016, as stated in the [Attachment Table 2].
3. On February 12, 2016, the Defendant violated the Illegal Number Table Control Act: (a) made two copies of the check in front of one bank name of one bank (one bank and one check number C) and made one copy of the check in front of one hundred thousand won (one bank and one check number C) in front of the copy form using a local copy machine prepared for the purpose of exercising at the Defendant’s house located in Gwanak-gu Seoul Special Metropolitan City E 101; and (b) made one copy of the check in front of one bank name of one bank (one bank and one check number D).
Accordingly, the Defendant forged the Chapter 3 of the 100,000 Check.
Summary of Evidence
1. Statement by the defendant in court;
1. Each statement prepared by H, I, J, and K;
1. Each report on the occurrence of each event (franking currency events, illegal Check Control Act), internal investigation report (e.g., internal investigation-2);
1. Written appraisal, response to requests for details of financial transactions, and warrant replys (the details of card use).