A defendant shall be punished by imprisonment for two years.

Punishment of the crime

On April 11, 2014, the Defendant was sentenced to one year and six months of imprisonment for fraud at the Seoul Central District Court and three years of suspended execution, and the above judgment became final and conclusive on April 19, 2014.

The Defendant is a person who served in the Netherlands’s bank, “ABN-AMO” located in Southern-gu Seoul, Jung-gu, Seoul, from around 1981 to September 2005.

1. Around August 19, 2002, the Defendant requested the victim C to attract a deposit in ABN-AMO bank in his/her office. The Defendant asked the victim C to “if he/she deposits in a foreign bank, he/she will be favorable to promote the payment of interest if he/she deposits in a foreign bank.”

However, since the defendant had a large amount of personal debt at the time, the defendant did not intend to actually deposit the money with the bank even if he received the money from the victim.

Nevertheless, the Defendant received 1,418,985,00 won in total over 35 times from August 19, 2002 to December 20, 2012, including that the Defendant received 40,000 won in total from the victim as a deposit account, i.e., a sum of 1,418,985,00 won from August 19, 2002 to December 20, 2012.

2. 사문서위조 피고인은 2012. 4. 1.경 서울 영등포구 여의도 국회도서관 디지털룸에서 ABN-AMRO 은행의 로고가 새겨진 옅은 노란색 용지에 컴퓨터를 이용하여, 예금명의자 C, 발행일 04/01/2012, 예금일 04/01/2012, 만기일 04/01/2013, 원금 115,635,383원, 이자총액 5,897,404원, 원리금합계 121,532,787원이라는 내용의 영문 예금증서를 작성하고, 하단에 ‘ABN AMRO BANK SEOUL BRANCH’라고 새긴 고무인을 찍은 후 그 옆에 미리 새겨둔 ABN-AMRO 은행 서울지점장 명의의 도장을 임의로 찍었다.

Accordingly, the defendant's private document related to rights and obligations is the end of 2007 ABN ABNO bank.