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(영문) 울산지방법원 2018.09.07 2018고정700

사문서변조등

Text

Defendants shall be punished by a fine of KRW 2,000,000.

In the event that the Defendants did not pay the above fine, the Defendants did not pay the fine.

Reasons

Punishment of the crime

Defendant

A is the representative of a company that recruits franchise stores after registering the trade name C, and the defendant D is the head of the headquarters that recruits franchise stores, establishes franchise stores, etc.

The Defendants set up up 1 to 6 points of c franchise 1, but 4 points E and 6 points in the franchisor E and 6 points in order to compensate for human test expenses from Defendant D’s G account by altering the transaction details in Defendant D’s name to show to E and F.

1. On December 2016, the Defendants modified private documents at the office of Ulsan-gu H 4th floor, Ulsan-gu, U.S. H4, and revised the details of Defendant B’s deposit transactions with Defendant B’s account J on October 14, 2015 by using a computer located therein for the purpose of uttering, including “83,600” in the column of “154,382” in the remaining amount, and “15,000,000” in the remaining amount, and “15,000,000,000” in the attached list of crimes.

As a result, the Defendants conspired to alter the transaction details of Defendant B’s G account in the name of the K river branch.

2. The Defendants at the time, at the same time, and at the same place as referred to in the preceding paragraph, displayed the transaction details of Defendant B’s account in the name of the said altered K riverine branch with the intent to exercise the said transaction details.

Summary of Evidence

1. Defendants’ respective legal statements

1. Statement made by the police with regard to F;

1. Three copies of the altered specifications of G deposit transactions (GJ), the specifications of deposit transactions (G M), the original statement of deposit transactions (GJ), the copy of the document of deposit transactions (GJ), the copy of the relevant copy of the document of alteration prepared by B, the statement of deposit transactions (B), the statement of deposit in the point of six (B) and three copies of the document of deposit (F-A).

1. Application of investigation reports (a separate attachment of various evidence related to expenses, such as interior test, etc.), investigation reports (a statement of persons falling under each subparagraph of subparagraph C) and Acts and subordinate statutes;

1. Relevant legal provisions and the Defendants’ choice of punishment concerning criminal facts: Article 231 of the Criminal Act (the point of altering private documents), Articles 234, 231 of the Criminal Act (the point of exercising altered private documents), 30, and 30 of the Criminal Act.