logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2017.06.15 2017고단2901
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From March 14, 2005 to November 29, 2013, the Defendant was working as the head of a branch office in Yeonsu-gu Incheon Metropolitan City Inter-Kinology C.

On June 201, the Defendant opened three accounts of time deposit in the name of D around June 201 upon the request of D, which is the wife of the Defendant with interest on the second degree, with delay disability, and tried to arbitrarily terminate three of the fixed deposit accounts in the name of D, and deposit them into the account of the self-reliance deposit in the name of D, and then withdraw them again into the personal compromise account in the name of E, the mother of the Defendant.

1. Forging a private document;

A. On February 17, 2012, the Defendant stated “Account Number: F and name D” as “Account Number” and held in advance the withdrawal slips in the form of a gold sheet kept there at the new cooperative C branch.

D’s seal was affixed next to his name.

Defendant continued to enter “Account Number G and Name D” in the form of the withdrawal slips in the same manner and continued to hold in advance.

D’s seal was affixed next to his name.

Defendant continued to enter in the same manner “Account Number H and name D” in the form of the withdrawal slips and continued to hold in advance.

D’s seal was affixed next to his name.

Accordingly, for the purpose of uttering, the Defendant forged the Chapter 3 of the withdrawal slips in the name of private document D, which is a private document on rights and obligations.

B. The Defendant stated “Account Number I, Amount W, KRW 5,00,000,000” in the form of the gold sheet at the same time and at the same place as above, and stated “When deposit is made to another account” in the column “when deposit is made to the other account” and held in advance.

D’s seal was affixed next to the name of D.

Accordingly, for the purpose of uttering, the Defendant forged a chapter 1 of the withdrawal slips in the name of private document D, which is a private document related to rights and obligations.

2. The Defendant’s event of the above investigation document.

arrow