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(영문) 수원지방법원 성남지원 2012.09.21 2012고정1036
사문서변조
Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged D is the accounting staff of the E branch office in Korea from April 2001, and the Defendant was working as the staff in charge of broom banking at the G branch of the Japanese bank located in Sungnam-si, Sungnam-si.

D around January 25, 2011, at the G branch of the above Japanese bank, the defendant demanded that the defendant make an selective entry in the Japanese bank passbook (Account Number:H) of the E Co., Ltd.

D At the date of the head of the Tong, “20,00,00 D” and “0” were written in the column of the amount resulting from the head of the Tong, and “10,00,000 D” and “0” were discovered in the balance column, so it is difficult to see that one’s embezzlement would be discovered, and the above parts were deleted from the Defendant as the revised amount and re-writtened again.

When the contents of the entry into the head of the Tong overlap or some of the contents of the entry cannot be grasped, the defendant revised the error entry and re-written it. However, even if the defendant requested re-entry of the non-misunderstanding part, he/she publicly recruited the alteration of the head of the Tong with the defendant by making it possible to correct the error.

The Defendant changed the above part to “2010125,” “110,646,” “117,110,646,” and “282,288,684,” in the balance column on the date of the foregoing passbook, and changed to one copy of the passbook in the name of the president of the private document, who is a private document pertaining to rights and obligations.

2. The defendant and his defense counsel asserts to the effect that there was no intention to alter the passbook, and there was no purpose to exercise the altered passbook.

On the second second day of this case, the Defendant stated that the Defendant did not have any personal pro rata relationship on the day of this case. ② At the time, the PBI, “If, at the time of arranging the passbook, the customer makes a request for the compressed Book and selective bookkeeping, the employees of the bank counter will make the settlement of the passbook at the request of the head of the branch or team (No. 168 pages of investigation record), and the “JJDo” of the head of the branch at the time without the approval of the head of the branch or team.

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