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(영문) 대구지방법원 2016.08.10 2015고정2670
사문서위조등
Text

The sentence of punishment against the Defendants shall be suspended.

Reasons

Punishment of the crime

Defendant

B is the president of the Daegu DD Housing Reconstruction Project Association, and Defendant A is the president of the Daegu D Housing Reconstruction Project Association, and Defendant B is the interest of the employees of the Daegu Bank.

Defendant

B, while holding office as the president of the above partnership, kept 3,255,000 Won c, c,25,000 c, in the accounts of the Saemaul Savings Depository in the name of its members, and Defendant A, a member of the above partnership, opened the Daegu Bank account in the name of E at will around December 2, 2009, with the intention of arbitrarily opening and transferring the account under the name of E, and opened the Daegu Bank account (F) in the name of E at will.

1. On December 2, 2011, Defendant B, at the location of the Daegu Northern-dong, Daegu-dong branch of the Daegu-dong Bank, told Defendant A to the effect that “The Daegu-dong bank account opened in the name of E has been due to the maturity of the new bank,” and Defendant A, on the paper of “application for deposit transaction” kept at that location, entered the name and resident registration number of E in the sexual name column using a photoficial pen, entered the name of E in the sexual name column, and submitted it to an employee without knowledge of such fact.

As a result, the Defendants conspired to forge and exercise one copy of the request for deposit transaction in the name of E, a private document on rights and obligations.

2. On December 3, 2013, Defendant B: (a) around December 3, 2013, at the location of the Daegu Northern-dong, Daegu-dong branch of the Daegu-dong Bank, Defendant A called “the Daegu bank account opened in the name of E is due to the maturity of the new bank; (b) the Defendant A made an entry of the name and resident registration number of E in the sexual name column using a black pen on the paper of “application for deposit transaction” stored therein; (c) written the name and resident registration number of E in the sexual name column; and (d) submitted it to an employee without knowledge of such circumstances.

As a result, the Defendants conspired to forge and exercise one copy of the deposit transaction application in the name of E, a private document on rights and obligations.

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