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(영문) 서울동부지방법원 2013.06.05 2013고단295
사기등
Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won shall be paid.

Reasons

Punishment of the crime

The Defendant was engaged in loan management at the Gangdong-gu Seoul Metropolitan Government C branch.

The Defendant thought on May 24, 2012 that personal information, such as resident registration numbers of D (the name of E, May 24, 2012), was known to the Defendant for using the loan in the name of D.

1. Forgery of private documents;

A. On July 26, 2011, the Defendant signed “D” and “D” in the column for the applicant column by using a testing pen to the “application form (personal customer) paper” located at the above C branch in order to open a bank account with D at the above C branch, and attached a copy of D driver’s license attached to the transaction application that was submitted at the time of transaction with D prior to the real name verification column.

Accordingly, for the purpose of uttering, the Defendant forged a written application for transaction in the name of D, which is a private document on rights and obligations.

B. The Defendant, at the above date, entered “H”, “10 million won”, “10,000,000”, and “D” in the name column in the loan account serial number column on the paper “when the Defendant was found” in order to obtain a loan of KRW 10 million in the name of D at the above date, at the above place, and entered “D” in the loan account serial number column, “H”, “10,000,000”, and signed D. Accordingly, for the purpose of exercising rights and obligations, the Defendant forged one copy of the withdrawal money sheet in the name of D, a private document regarding the rights and obligations. C. The Defendant, at the above date and time, entered “F,” “F,” “5,30,000,000” and “D” in the name column and signed on the account number column.

Accordingly, for the purpose of uttering, the Defendant forged a letter of monetary statement in the name of S, a private document related to rights and obligations.

The Defendant shall use a testing tool in the form of “if the Defendant finds out” in order to collect and use KRW 10 million which was borrowed in the name of D at the above date and place.

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