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(영문) 서울중앙지방법원 2016.12.23 2016고합836
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged is as follows: (a) up to October 23, 2006; (b) up to July 17, 2008, E worked in the Bank of Korea (hereinafter “Korea Bank”); (c) from December 26, 2011, F was appointed as the staff of the Korean Bank as the head of the G branch of the Korea Bank; and (d) the said staff had been aware of the fact as the employee’s bonus.

And H is the representative director of Yongsan-gu Seoul Metropolitan Government J (hereinafter referred to as the "J") with the 1144th floor of the 1st, Yongsan-gu, Seoul Metropolitan Government I building 21.

The defendant is K 'K, M 'N', H, D, E, F, etc.

In addition, 5 billion won borrowed from P to P is deposited in the name of J, and a face value of 2,514,383,561 is issued as a cover note, and in addition to the cover note, it was intended to obtain two copies of the blank Promissory Notes issued by the Bank and forged them in the same manner as the cover note was issued and then to obtain a loan as security.

D In this regard, after depositing the deposit with the PO branch Q of Korea, introduced H to the person requesting the issuance of the cover bill, and receives a copy of the cover bill from Q to the K and deliver it to the K, as well as E, the F, along with the F, shall deduct the two blank cover notes kept in the custody of important documents as the G branch of the K branch of the Korea Bank, and the H shall deliver two blank cover notes kept in the custody of important documents to D and E to the K, and H shall deliver two blank cover notes received from the F to the K to forged the cover bill, and H shall, upon receiving the request for the issuance of the cover bill in the name of J, borrow two copies of the cover bill as collateral, and the Defendant planned the above crimes with M, K and E, and introduced H to the person who will issue the cover note as proxy.

on January 16, 2012, the FF for forging Securities is in the blank of the Bank of Korea to D and E in the exit area of 14 U.S. subway Station of the Sogsan-dong, Busan.

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