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Defendant shall be punished by a fine of one million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
1. The Defendant has attempted to open a deposit account in the name of his/her own name on the ground that the deposit in his/her account may not be registered as a person eligible for livelihood security if it is deposited in his/her own name.
On October 21, 2008, the Defendant stated “C”, “D” in the resident registration number column, “W”, and “F” in the Hand phone number column, and marked “F” in the personal information column of “C”, “W” in the resident registration number column and “Won phone number column,” and arbitrarily stamped C’s seal kept in the seal imprint column in advance.
Until October 28, 2013, the Defendant applied for the opening of a bank account in the name of the above C in the above North Korea bank, such as the list of crimes in attached Form C, and forged the bank transaction application, etc. 14 times.
Accordingly, for the purpose of uttering, the Defendant forged 14 copies, such as a bank transaction application in the name of C, a private document on the duty of rights.
2. The Defendant at the time and at the place specified in paragraph (1), submitted an application for a forged bank transaction in the name of C, as described in paragraph (1), to an employee in charge, who may not know the name of the former bank, who was aware of the forgery, as described in paragraph (1), for a total of 14 times, such as the entry in the list of crimes in the attached Table.
Summary of Evidence
1. Statement by the defendant in court;
1. Written accusation and power of attorney;
1. An application for bank transactions, an application for a credit card, an application for a visa card, and a card loan;
1. Requests for investigation cooperation (request for issuance of basic certificates, etc.), the application of basic certificates (C), and the application of statutes on family relations certificates;
1. Article 231 of the Criminal Act (the fact that Article 231 of the Private Document and the selection of fines) and Articles 234 and 231 of the Criminal Act (the point of exercising the private investigation document and the selection of fines) for criminal facts;