beta
(영문) 서울북부지방법원 2016.04.01 2015고단3904

사기미수등

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant held 60% of the shares of the above company as a director of the company C, and D held 40% of the shares of the above company as the representative director of the above company.

On July 2014, the Defendant, along with D, tried to apply for a loan at the office of the office of the Korea Export-Import Bank of Export-Import Bank of Korea, located in the Seoul Yeongdeungpo-gu Seoul Metropolitan Bank, 38, but sought from D the words “to agree to use the loan on condition of using the loan under B’s consent,” and tried to forge a contract to transfer the shares of the said company under D to anyone or E, and then use it.

1. On July 26, 2014, the Defendant of a private document forgery entered into a contract for the transfer of stocks and C (States) stocks with a black tool in blank, for the purpose of uttering, at a civil petition office of the voice office located in 173 via the center of the voice office in Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongbuk-gun, and for the purpose of uttering, without D’s permission.

A transferor: D (resident number: F), E (resident number: G), 8,000 shares: 8,00 shares (total amount of KRW 40,00,000), 26 August 2014, 300, 200, 3 (State), D, and E voluntarily signed D on the name of D.

As a result, the Defendant forged a copy of the share transfer contract in the name of D, a private document on rights and obligations.

2. On August 6, 2014, the Defendant submitted a loan application and exercised the said investigation document to H, who is a person in charge of the third special loan of the inter-Korean cooperation room, as if he were aware of the forgery, at the Gyeong-do Office of Export-Import Bank of Korea located in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul. In addition, the Defendant submitted the loan application to H, who is a document duly formed, as he was aware of the forgery.

3. The Defendant who attempted to commit fraud, at the same time and place as that of paragraph 2, and at the same time and place, to obtain the third special loan of the Ministry of Unification as that of paragraph 1, the victim is the Korean Export-Import Bank.