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(영문) 창원지방법원 진주지원 2015.07.14 2015고단101
사문서위조
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for one year.

, however, the defendant from the date of this judgment.

Reasons

Punishment of the crime

1. A constructor who intends to obtain appraisal and public announcement of the execution capacity by the Minister of Land, Transport and Maritime Affairs of the Defendants’ fabrication of private documents shall submit data such as construction performance records, current status of affiliated engineers, financial standing, etc., as prescribed by the Framework Act on the Construction Industry and the Enforcement Rule of the same Act, and, in particular, submit a financial status diagnosis report related to

However, since Defendant A, the head of the business division of Defendant E, a corporation, was unable to deposit the legal capital at the end of each year because the size of Defendant B was so small that it was difficult for him to deposit the legal capital on the last day of each year, Defendant A, who operated a credit business and a loan brokerage business with the trade name of “F” in the idea of borrowing the capital to be deposited in the bank, was discussed, and Defendant A conspired with Defendant A, who sought an explanation that there was a method of not actually depositing the money in the bank passbook with a fee at a lower level than that of Defendant A, but forging the statement that there was a forgery of the certificate of deposit balance.

Defendant

A around December 10, 2008, upon receiving a demand from Defendant B to create a certificate of deposit balance of KRW 700 million as of December 31, 2008, it introduced a method of forging the certificate of deposit balance with a discounted fee as above, and then received from Defendant B a copy of the passbook and the certificate of deposit balance and delivered it to G who is a forged document.

G From the Htel office located in Jongno-gu Seoul on January 2009, in the sum column: ① the certificate of deposit balance in the name of the closing of the KB National Bank Sejong Branch Office in Jongno-gu, ② the certificate of deposit balance in the deposit owner column, ② the certificate number column in the resident (business operator) registration number column, ③ the “I”, ③ the “J” in the account number column, ④ the type of deposit column, ⑤ the “c 700,000,000”, ⑤ the deposit balance column.

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