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(영문) 수원지방법원 2013.11.15 2013고단5325
사문서위조등
Text

Defendant

A shall be punished by imprisonment of one year and four months, and by a fine of seven thousand won,00,000 won, respectively.

Defendant

B The above fine.

Reasons

Punishment of the crime

D The facts indicate that even though the corporation was operated or delegated to establish the corporation, the corporation was established and registered as the representative director as if it actually operated the corporation by using another person’s resident registration certificate and a certificate of personal seal impression acquired by improper means, and then, the corporation opened an account in the name of the corporation by using it, and intent to sell cash cards, etc., which are the means of access connected thereto to the bearers of the name, to Defendant A, as if they were delegated to Defendant A on June 2013, the aforementioned false corporation is established and the bank account is opened in the name of the corporation would be paid as compensation to Defendant B on or around September 2013.

In response to the proposal, if D prepares and provides false documents necessary for the establishment of a legal entity, the Defendants used them to use them to open an account in the name of the legal entity and deliver cash cards connected thereto to D, and D shared the roles by transferring them in return for compensation to the needy persons.

1. Joint offenses committed by Defendant A and D;

A. In accordance with the fabrication of private documents, it is decided to forge the monthly rent contract for real estate necessary for the establishment of a corporation. D is a non-permanent place on August 28, 2013; D does not have leased G from E and F, and D is a real estate monthly rent contract form without any fact that G leased the building. In the real estate monthly rent contract form, “6 stories, area 39 square meters of H building in Suwon-gu, Suwon-gu, Gyeonggi-do, KRW 39 square meters, down payment, KRW 00,000,000,000 won, monthly, and KRW 1,000,0000,000 won, resident number I, by telephone J, and E in the lessor column, affix a seal in the name of E in advance, and continuously affix a seal on the paper for other real estate monthly rent contract form “B301,39 square meters, deposit money, KRW 39,000,0000 won, monthly.”

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