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(영문) 대구지방법원 의성지원 2020.05.28 2020고단92

공문서위조등

Text

A defendant shall be punished by imprisonment for four months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On November 5, 2019, the Defendant was sentenced to a two-year suspended sentence on August 13, 2019 in the Daegu District Court Kimcheon Branch of the Daegu District Court for the crime of escape of a criminal, etc., and the judgment became final and conclusive on November 13, 2019.

B, C, D, E, etc., using the fact that “a micro enterprise loan” which was sent by the IB K Enterprise Bank for a small and medium enterprise may obtain a loan immediately on the Internet without any security only with a business registration certificate and transaction record, and obtain a loan by forging necessary documents, such as a business registration certificate necessary for the loan and a certificate of value-added tax tax base certification, and then divide the loan into two places of residence and work. B is in charge of altering the business registration certificate necessary for the loan, forging the value-added tax base certification, and applying for the loan. C, D, and E are in charge of raising persons in need of the loan by using Facebuk, etc., or with persons in need of the loan, or installing a team beauty program so that B may carry out the loan work simultaneously with the computer of the PC bank in his/her own residence located in Gangnam-gu Seoul Metropolitan Government.

The Defendant received a “work loan” as above and proposed to divide the money, and agreed with B, C, D, and E, respectively.

1. On March 16, 2018, B of the official document alteration and alteration presentation of the official document changed the business registration certificate under the name of the head of Samsung District Tax Office issued by the Defendant as the business operator from the PC bank near Yongsan-gu Seoul Metropolitan Government to the column for the opening date of the business using the Pototool program, “ March 16, 2018” to “ March 8, 2017.” In accordance with the above public offering, B of the official document alteration and alteration of the document, entered the “de-issuance” in the column for the issuance, and sent the file to the Defendant by e-mail.

The Defendant is as above.