beta
Text
A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
From July 2012 to March 7, 2013, the Defendant worked as an employee of the C Branch of the National Bank in Seo-gu Incheon, Seo-gu, Incheon, while engaging in the business of new deposit transactions, deposit deposits, withdrawals, terminations, etc. of VIP customers. The Defendant was willing to withdraw customers’ deposits by forging the withdrawal money check as if the customers managed by the Defendant cancel the deposit account.
1. Forging a private document;
A. On January 25, 2013, at around 12:03, the Defendant, without authority, entered “D”, “D”, “E”, and “E” in the face number column of the written request for withdrawal using a certified-type pen with the purpose of exercising at the above C branch, and signed E on the name of E.
Accordingly, the Defendant forged a letter of request for withdrawal in the name of E, a private document on rights and duties.
B. On February 26, 2013, at around 13:33, the Defendant, without authority, affixed the rubber seal on the “F” and the “Termination” column in the face number column of the written request for withdrawal using a certified color pen with a view to exercising at the above C branch, and signed G in the name of G after stating the “G” in the deposit note column.
Accordingly, the Defendant forged a letter of request for withdrawal in the name of G, a private document on rights and duties.
C. On February 26, 2013, at around 13:34, the Defendant, without authority, entered “F” and “G” in the account number column of the written request for withdrawal using official approval-type fences, with the aim of exercising at the above C points, and affixed the G seal prepared in advance to the name next to that of G.
Accordingly, the Defendant forged a letter of request for withdrawal in the name of G, a private document on rights and duties.
2. The Defendant, at the time and time indicated in the above paragraph (1), kept and exercised the withdrawal request in the above C points, as if the document was duly formed, one copy of the withdrawal request in the name of E, and two copies of the withdrawal request in the name of G.
3. Occupational embezzlement;
A. The Defendant on September 19, 2012