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(영문) 의정부지방법원 2014.01.29 2013고합71
특정경제범죄가중처벌등에관한법률위반(알선수재)
Text

Defendant

A and D shall be punished by imprisonment for one year and six months, by imprisonment for two years, and by imprisonment for one year.

Reasons

Punishment of the crime

1. Defendant B

A. On October 20, 201, the Defendant: (a) on October 20, 201, stated the Defendant’s name payment guarantee letter at the (ju) branch in Gangnam-gu Seoul N, and “employee reduction or trade name: (b) branch office and address: N., manager: (c) Gangnam-gu Seoul Metropolitan Government N. P; (d) the goods payment guarantee; and (e) the said seal impression is used by the (ju) branch manager; and (e) on October 20, 201, the Jung-gu Seoul Metropolitan Government Q and O representative R, Inc. (O representative directorR) stated that “an employee reduction whose name was stamped on the back of the R’s name was forged,” and (e) found that T.S. employees were genuinely formed to T.

Accordingly, the Defendant exercised the forged employee identification system as above.

B. From December 18, 2009 to December 3, 2011, the Defendant is a victim (victim) who works as a branch office in Gangnam-gu Seoul N, Seoul, and has been engaged in overall control and management of the P branch office.

In order to issue a letter of preferential payment guarantee to the aboveO, the applicant's credit rating for the applicant who wants to be issued by the Deputy Director shall be examined, entered in the computer system, and approval shall be obtained from the head office of the O after obtaining approval from the head of the branch.

Nevertheless, around 14:30 on October 20, 201, the Defendant, in violation of the business duty to issue a written payment guarantee for goods at the above O P P P P P P P P P P P P, and ex officio, prepares a written payment guarantee for goods worth of KRW 1 billion in the name of the P P P P P P branch office in the name of the account holder of the LU for the resolution of the resolution of the instant bill of indictment, stating that “V has given the said guarantee to T,” but according to T and V’s respective legal statements, the said guarantee is judged to have been placed on the T agency, and according to the above paragraph (1) above, this part is corrected ex officio.

The Republic of Korea was the Republic of Korea.

Accordingly, the defendant has a property interest of 1 billion won in the amount of deposit to V.

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