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(영문) 의정부지방법원 고양지원 2015.07.17 2015고단925
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

The Defendant worked as the head of D from May 26, 200 to April 10, 2008, and was in charge of the accounting and accounting affairs. From May 26, 2009 to July 15, 201, the Defendant was in charge of the food delivery business, etc. in E.

F is the representative of the above D (State) and E, and G is the F.

On January 1, 2007, the Defendant received an order from F to obtain a passbook, seal, password, etc. connected to the K bank account in the name of G and to use the money accumulated in the said account for D (State) and E’s operating funds. On July 15, 201, the Defendant left D (State), and deposited the said passbook and seal with F without returning it to F, the Defendant attempted to forge the written request for deposit in the name of G and withdraw the money deposited in the said account by presenting the forged written request for deposit to the K bank’s counter page.

1. On August 1, 201, the Defendant forged a private document, or uttering of a private document, at the point of the Incheon Seo-gu Incheon Seo-gu Incheon Seo-gu Office of Inspection of the Bank located in 38-3, Seo-gu, Seo-gu, Seo-gu, Incheon, stating the account number “I” and “G,” respectively, and forged a deposit application in the name of G with the name of “G” and the name of “G 30,000,000,000 won,” and then uses a forged deposit application form under the name of G with the seal attached thereto. From around that time to October 10, 2014, the Defendant forged a deposit application form, which is a private document relating to the rights and obligations of G, for the purpose of exercising over 23 times in total, and issued it as if it was a document establishing a forged deposit application form with the employees of our bank without knowledge of such forgery.

2. The criminal defendant committed a false act as he/she was G at the time, time, and place mentioned in paragraph 1, and the defendant's employee of the victim bank in the above manner.

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