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(영문) 수원지방법원 2014.04.18 2014고합106
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for five years.

Of the facts charged in the instant case.

Reasons

Punishment of the crime

[criminal power] On June 10, 2010, the Defendant was sentenced to eight months of imprisonment for a violation of the Act on the Control of Narcotics, Etc. at the Suwon District Court’s Eunpyeong Housing Site, and completed the execution of the sentence on October 25, 2010 at the Pyeongtaek Housing Site Station.

【Criminal Facts】

DY up to October 23, 2006, the DY worked in the EA Bank (hereinafter “EA Bank”) by July 17, 2008, and the EB was appointed as a staff member of the EA Bank from December 26, 201 to the head of the branch office of the EA Bank, and the above three persons were known to each other as a staff member of the EA Bank.

And the EEC is the representative director of the EG Co., Ltd. (hereinafter referred to as the "EG") located in Yongsan-gu Seoul Metropolitan Government ED Building EE 1nd EF.

Defendant (hereinafter “EH”), along with DY, DZ, EB and EEC, EI (alias), and EK (hereinafter “DY, etc.”), deposited KRW 5 billion in the name of EG and issued two copies of a cover note that constitutes a cover note 2,514,383,561, the face value of which was deposited in the name of EG at the joint venture branch of the EA Bank, and then came to obtain two copies of a blank cover note issued by the EA Bank, separate from the aforesaid cover note, and then, intented to obtain two copies of the cover note issued by the EA Bank and to obtain the loan as collateral.

DY introduced EEC to the person requesting the issuance of the cover bill after depositing the deposit with the EA Bank's joint venture branch, and received a copy of the cover bill from EM and delivered it to the Defendant. At the same time, EB, EB, as the central branch of EA Bank's annual total branch, deducted the two blank bills, which were kept in the custody of important documents, and sent them to DY, and deliver two blank bills, which were dried from EB, to the Defendant, forged the cover bill by delivering two copies of the cover bill to the Defendant, and the EB takes charge of receiving loans as security under the name of EG, after requesting the issuance of two copies of the cover bill.

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