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Defendant
A shall be punished by a fine of KRW 4 million, and Defendant B shall be punished by a fine of KRW 3 million.
The above fines are imposed by the Defendants.
Reasons
Punishment of the crime
【Defendant A was sentenced to one year of imprisonment with prison labor for an unlawful commission of official documents at the Seoul Central District Court on June 22, 2010, and the judgment became final and conclusive on March 10, 201. On May 15, 2015, Defendant A was sentenced to ten months of imprisonment with prison labor for an unlawful commission of official documents, and the judgment became final and conclusive on November 23, 2015.
【Criminal facts】 The representative director of F Co., Ltd.; Defendant A is the representative director of (State)G; Defendant B is the employee of F Co., Ltd. operated by E.
Defendant
A was entrusted with the discount of two promissory notes, including one promissory note, in the amount equivalent to “H” in the face value “50,000,000 won” issued by E from E, and one promissory note with a face value “50,000,000 won” in the face value “H.”
In addition, Defendant B was entrusted with the discount of three promissory notes, such as “297,00,000 won” at face value and value, “317,000,000 won” at face value and “J”, and “K” at face value, and one promissory note with “311,300,000 won” at face value and one promissory note with “L” at face value.
However, the E, Defendant A, and Defendant B were distributed without discount of a bill, and the date of payment is different, with the intention of evading the payment of the bill by filing a false complaint for forgery or alteration of securities with respect to the foregoing bill, and receiving a written complaint from the bank.
1. Defendant A
A. On June 11, 2008, the Defendant, at the coffee shop located in the Gangnam-gu Seoul Metropolitan Government Cheongdam-dong around May 2008, requested discount on two promissory notes (H and I) to E, but it is difficult for N to distribute promissory notes without prejudice to the discount on bills.
If the due date for payment of a Promissory Notes is returned, E files a complaint under the suspicion of alteration with respect to the Promissory Notes, and based on this, E can be exempted from the obligation to pay a Promissory Notes and can prevent the company from default.