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(영문) 의정부지방법원 2017.02.15 2016고단3245
사문서위조등
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant, as an internal director of the “D” corporation C and 203 at two weeks, intended to raise funds by issuing a corporate credit card to purchase merchandise coupons and receive money in exchange, as the Defendant was in need of funds to pay taxes and repay debts incurred while carrying on construction business. The Defendant was willing to arbitrarily prepare and submit an application for membership in the E name registered as the representative director.

1. On September 17, 2014, the Defendant: (a) without authority, entered the front of the E resident registration number in the column of the guarantor of the application for membership of the Hyundai Card Member; (b) entered the name “E” in the family name column; (c) put his/her signature next thereto; and (d) put his/her signature on the “E” in the representative column of the consent for collection and use of personal (credit) information; and (d) put his/her signature on the letter of consent for personal information inquiry; and (e) put his/her signature on the letter of consent for collection and use of the E’s personal information; and (e) put his/her signature on the letter of consent for collection and use of the E’s personal information, one copy of the application for membership of the Hyundai Card Member, the consent

2. The Defendant, at the time and place specified in the foregoing paragraph (1), submitted a forged modern card membership application, consent to collect and use personal (credit) information, and a personal (credit) information inquiry consent form to F, a document, as if the document was a document in which the written consent was duly prepared, and exercised the said investigation document.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of witness E;

1. Partial statement of witness G;

1. A protocol concerning partial examination of the accused, and the examination of the police;

1. Each police statement made with respect to E, H and F;

1. Protocols of seizure and list of seizure of police records concerning partial police statements related to G;

1. Each investigation report (Submission of data and a copy of a separate complaint, telephone conversations of a witness, identification of the guarantor's contact information, and voice of the guarantor shall be specified;

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