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Defendant
A Imprisonment with prison labor for three years, and for one year, for Defendant B.
Defendant
A Of the facts charged against A, the attached Form.
Reasons
Punishment of the crime
1. On September 1, 1989, Defendant A entered into an agreement with the G branch of the Gwangju Bank G branch in the Seoul Southern-gunF and issued a check of the current account transaction with the payment place after that agreement.
A. On August 26, 2010, the Defendant submitted a “written request for accident report and suspension of payment” to the effect that even if a payment proposal was made by the holder, one sheet of check number ( check number H and face value 65 million won) was forged or altered at the G branch of the Gwangju Bank G branch of the Gwangju Bank, the Defendant submitted a “written request for accident report and suspension of payment.”
However, in fact, even if there was no fact that the above statement of the number of units was made normally by the defendant, the above false statement was made to the financial institution in order to avoid the payment of the above amount of the number of units or the suspension of transaction.
The Defendant filed a false report from around that time to December 6, 2010, including the filing of a false report, and filed a false report that all of the check amounted to KRW 83.4 billion in total, for the above purpose, was forged and altered.
B. On October 4, 2010, the Defendant submitted a “accident report and request for suspension of payment” to the effect that even if the check was normally issued by the Defendant, the payment was suspended even if the check was presented by the holder, at the G branch of the Gwangju Bank G branch (the check number I, face value I, 20 million won). However, on the other hand, the Defendant filed a false report with the financial institution with the aim of evading the payment of the check amount or the disposition of suspension of payment. (2) On October 12, 2010, the Defendant filed a false report with the purpose of evading the payment of the check amount or the disposition of suspension of payment. (3) At the G branch of the Gwangju Bank G branch of the Gwangju Bank, the Defendant filed a false report with the financial institution. (3) On October 12, 2010, two copies of the check number per share (the check number J, face value I, K, one million won, and KRW 1,000,000).