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A defendant shall be punished by imprisonment with prison labor for up to six months.
Reasons
Punishment of the crime
The Defendant is a person who served as the deputy head of the Victim (State) D’s management support division in Kim Jong-si from August 16, 2016 to January 16, 2017, and was engaged in the above company’s accounting, fund management, management support, etc.
1. Around December 16:41, 2016, the Defendant forged a private document: (a) stated “A”, “Opening of an account”, and “(State) D” in the name of an agent column as an official seal on the letter of delegation held at the former post office located at Donsan-gu, Donsan-si; and (b) affixed the victim (State) name and corporation name prepared in advance on the next page with the seal of the victim (State) name and corporation name prepared in advance; and (c) forged a letter of proxy in the name of the private document name, which is a private document concerning rights and obligations and forged and continuously kept in the name of the applicant for the post office deposit deposit, and entered “D”, “E”, business registration number in the business number column, “D”, and “D” in the name of customer, and signed a copy of the written request for deposit payment to the next 6th of the victim’s name and seal on the same 10th of the written request for deposit payment.
2. The Defendant, at the time, at the time, at the place specified in paragraph (1) and at the same time, exercised the falsified private document eight times as shown in attached Table 1, from that time until December 30, 2016, including: (a) issuing a forged letter of delegation and a copy of the application for deposit to a post office with no knowledge of the fact as if the application was duly prepared; and (b) exercising the forged private document from that time to December 30, 2016.
3. On December 9, 2016, the Defendant would pay corporate tax to the victim D office in Kim Jong-si, which is located in Kim Jong-si, and to the F corporation, the representative director.
After obtaining approval, business is conducted by transferring KRW 15,001,540 to the post office account (H) in the name of the victimized company established by the defendant, as described in paragraphs 1 and 2 from the Korean bank corporate account (G) of the victimized company.