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(영문) 의정부지방법원 2013.08.07 2013고정421

사기등

Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The Defendant, along with “C” and “C”, contributed funds to the Savings Bank and the Government, used them on July 2010 in order to provide loans to ordinary people on the basis of the contributions, and used loans, such as the Defendant’s certificate of employment, income evidential documents, etc., which are not subject to the “year living” loan, were forged and received from the Savings Bank to receive the sunlight loan from the Savings Bank.

1. On November 11, 2010, in order for the Defendant to report the loan advertisement made in his/her daily information log, such as the rice Luxembourg market, in front of his/her Government Tax Office, which was available at the time of the closure of the morning on November 11, 2010, and to enter the Defendant into the above Government Tax Office C’s office located in the above Government Tax Office by forging his/her employment certificate, etc., and taking the Defendant into account the Defendant’s office in the above Government Tax Office, and as if the Defendant was in his/her office in his/her company E by influence, C shall prepare one copy of his/her employment certificate of the Defendant, who was employed in the company E and F name, and shall affix his/her seal and affix one copy of his/her employment certificate of the Defendant’s employment certificate to the name attached to the above F’s name. The Defendant prepared one transaction statement of entry and withdrawal of the passbook against the Defendant in the issuance of the Nonghyup branch of the National Agricultural Cooperatives, stating that he/she received automatic

Accordingly, the Defendant, in collusion with B, D, and C, forged a certificate of employment in the name of E, a document of fact-finding without authority, and a copy of the statement of entry and exit of the agricultural bank passbook against the Defendant, respectively.

2. At around 13:00 on November 11, 201, the Defendant in collusion with B, D, and C applied for a sunlight loan in the name of the Defendant at the future savings bank located in Nowon-gu in Seoul Special Metropolitan City, Nowon-gu, the Defendant issued a forged Defendant’s employment certificate and the Nong Bank entry and withdrawal statement to the bank employees who knew of the forgery as prescribed in paragraph (1) as if the document was a document duly formed.

3. Fraud.