logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2020.04.08 2020고정1
위조사문서행사등
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

1. The Defendant’s sole criminal conduct - around August 8, 2017: (a) the Defendant was asked from C to receive KRW 14.5 million delivered to D around February 8, 2012 from C, which was introduced from B through B, to apply for a payment order by forging a certificate of borrowing in the name of D.

On September 8, 2017, the Defendant borrowed 14,50,000 won from the first floor of F, F, which is located in Daejeon, Daejeon, by using a computer, the Defendant: (a) borrowed 14,50,000 won from the said amount; (b) borrowed 14,50,000 won on a monthly basis; and (c) borrowed 3 copies of the interest at any time at the time of the obligee’s request for payment at any time; and (d) borrowed 1,00 won from the said obligor D on December 8, 2012; and (b) printed out the documents stating “B’s name and affixed his/her seal thereon.”

Accordingly, for the purpose of uttering, the Defendant forged a copy of the loan certificate in the name of D, a private document on rights and obligations.

2. Defendant, C’s joint criminal conduct - the Defendant of the uttering of the above investigation document, and C intended to apply for a payment order as described in Paragraph 1 but did not know D’s address, using the above loan certificate, intended to verify D’s address after obtaining a certified copy of the resident registration certificate from the said office.

C In accordance with the above public offering, around September 26, 2017, at the Hdong Office located in Daejeon-gu Daejeon-gu Daejeon, delivered a forged loan certificate as if it were a document duly formed.

As a result, Defendant and C conspired to use a forged document D's loan certificate.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of suspect C by the prosecution;

1. Statement made to D by the police;

1. The loan certificate;

1. Investigation report (B statement);

1. Application of Acts and subordinate statutes to applications for inspection of resident registration cards or issuance of certified copies;

1. Relevant Article 231 of the Criminal Act and Article 234 and Article 234 of the Criminal Act concerning the crime;

arrow