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(영문) 수원지방법원 2015.04.15 2015고단776
사문서위조등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On May 20, 201, the Defendant, who is engaged in the business of importing and selling lub oil in the name of “E” on the eightth floor of Seoul DD building in Gangnam-gu, subscribed to the General Property Credit Insurance Co., Ltd. (hereinafter referred to as “on-site fire”) for the warehouse buildings located in “E” on May 20, 201.

(Insurance Coverage Period: From May 20, 201 to May 20, 2016, building indemnity limit: 50,000 won: 200 million won). On March 29, 2013, the Defendant: (a) caused a fire on the grounds that it cannot be known to the warehouse building located in the TF; (b) caused the fire to be destroyed by fire; (c) the Defendant attempted to claim insurance proceeds on the ground of the property comprehensive insurance contracted as above; (d) the Defendant attempted to claim for insurance proceeds on the ground of the property comprehensive insurance under the contract; (e) was able to secure evidentiary data on the damaged goods; (e) was able to claim insurance proceeds on the basis of forging the transaction list of its existing transaction partners.

1. On May 2013, the Defendant: (a) stated in the column for the date on which the name of the said “E” office was prepared by using a computer, that “G company”, “H company” in the column for the supplier’s trade name; (b) “Omega Gase 7, 690”; and (c) indicated in the supply column “96,00,00,000” in the supply column; and (d) posted the H’s seal affixed by the Defendant in advance on the name side of the representative’s name.

Accordingly, the Defendant, for the purpose of uttering, forged a statement of transaction in the name of the above H, including forging a statement of transaction in the name of the above H, which is a private document of fact certification, and forged a statement of transaction in the aggregate of six categories, as shown in the attached list of crimes

2. The Defendant’s uttering of the above investigation document is a document duly formed with Chapter 6 of the forged specification statement to K, an adjuster working at the JAE office located in Mapo-gu Seoul Metropolitan Government I, at the time and place specified in paragraph 1.

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