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(영문) 광주지방법원 2016.03.10 2015고단4813
사기등
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

However, the above sentence shall be executed for a period of four years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From January 3, 2014 to April 13, 2015, the Defendant was in charge of loan and general affairs while serving as contractual staff in the victim D (hereinafter “the above branch”) located in Gwangju North-gu Seoul (hereinafter “the above branch”).

The Defendant asked the relative or relative to demand repayment of the obligation owed by gambling, etc. to open a regular deposit account or Maspbook by requesting the relative or relative to open the account, and then put his seal on the application for termination even in the middle of the letter of agreement on the loan of regular deposit and the deposit transfer slip, etc., and then received the approval of the head of the branch office of Gwangju Agricultural Co., Ltd. in the form of a forged loan agreement, etc. and received the approval of the head of the branch office of Gwangju Agricultural Co., Ltd. to use the loan after leaving out.

1. The part concerning E (the defendant's leakage)

A. On May 13, 2014, when the Defendant deposits KRW 30 million as a welfare regular deposit at the point above the point above the date, the Defendant: (a) stated in the loan transaction agreement, loan application form, and written application form in which the Defendant was in his custody the E’s name, resident registration number, and address; (b) forged the E’s loan transaction agreement, loan application form, and bank transaction application form under the name of E, and one copy of the stamp carrying the seal obtained from E from E on the face of the E’s name, and subsequently, issued the F et al. a forged E loan transaction agreement, loan application form, and account transaction application form under the name of E to F et al.; (c) stated the approval of the loan with the said branch head F et al.; and (d) exercised it as if he had been duly formed.

B. On May 16, 2014, around 10:29, the Defendant: (a) deposited KRW 20 million from E’s loan pursuant to a loan transaction agreement, etc. forged with an account opened in the name of E in the form of a forged account transaction application as set forth in the foregoing paragraph (a); and (b) issued a false withdrawal slip, etc. to the name of his/her employee; and (c) received KRW 20 million from the person in whose name he/she was dissatisfyed.

2. G (G.W.)

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