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(영문) 수원지방법원 2017.03.22 2016고단7439
사기등
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

On January 28, 2016, the Defendant was in office as the director of the NH branch loan division of the Nonghyup Bank, and was in custody of the certificate of employment, earned income collection receipt, real name verification certificate issued by D, and was in custody of the certificate of employment that was issued by D., the Defendant attempted to acquire money by applying for the loan without D’s consent and opening a new account under D’s name and receive the loan through the said account.

1. Forging a private document;

A. On February 5, 2016, the Defendant entered the loan application form located in the Nonghyup Bank C Branch, in the form of a written application form located in the NH Bank, “ L,” “F,” “F,” “H,” “H,” “I in the name of the workplace,” “W,” and “D” in the name of the applicant column, and kept in the name of the Defendant.

D's seal imprint has been stamped.

B. The Defendant stated “D” in the form of a loan transaction agreement which was kept there, at the above date, at the same time, at the same place, in the form of a written instrument, “D”, “Seosi G” in the form of the loan amount”, “Tlcheon million won” in the form of the loan, “five February 5, 2016 on the date of commencement of the loan,” “five days before the expiration of the loan period,” “five days” in the automatic date, “J” in the deposit account number column, and “D” in the name of the Defendant and kept in custody following that name.

D's seal imprint has been stamped.

(c)

Defendant stated “D”, “F”, “F”, “H”, and “D” in the column for personal belongings in the form of a written application for account transaction kept at the above date, at the same place, and at the same time and place, and at the same time and place, the written application form for account transaction, and was kept by the Defendant in his name.

D's seal imprint has been stamped.

Accordingly, for the purpose of uttering, the defendant is named D, a private document on rights and obligations.

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