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(영문) 대구지방법원 안동지원 2017.06.09 2017고정20
사문서위조등
Text

1. The sentence against the accused shall be 2.5 million won;

2. The defendant does not pay the above fine.

Reasons

Punishment of the crime

[Criminal record] On September 6, 2012, the Defendant was sentenced to a suspended sentence of two years for a period of six months by imprisonment for fraud at the Ulsan District Court. The judgment became final and conclusive on September 14, 2012.

[Criminal facts]

1. On May 15, 2012, the Defendant would offer shares in D branches of Ulsan Livestock Industry Cooperatives D in Ulsan-gu, Ulsan-gu, Seoul-gu, and around that time, E’s “F-related business and scrap metal-related business.”

In order to conduct the notarial act of equity, the head of the E’s seal imprint shall have a seal and identification card, and the head of the E’s seal imprint already received shall make a passbook of self-reliance deposit in the name of E in order to receive 50 million won investment from F using the resident registration certificate, and the name, resident registration number, address, home telephone call, mobile phone column, etc. of E are written as “E” in the column for the change of customer information, and the said E’s seal imprint was affixed next to the name.

Accordingly, for the purpose of uttering, the Defendant forged an application form for personal customer transaction, which is a private document on rights and obligations.

2. The Defendant, at the time and place specified in paragraph 1, exercised one copy of the application for transaction with an individual customer who is not aware of the fact as above, as if it were duly formed.

Summary of Evidence

1. Statement by the defendant in court;

1. Part concerning the statement E in the second interrogation protocol against the accused in the prosecution;

1. Part concerning the statement of E and F in the second interrogation protocol against the defendant during the police service

1. Each police statement made to E, G, and F;

1. A complaint filed by E;

1. Full certificate of the matters to be registered in the corporation, content A, copy of the certificate of entry into and departure from the Republic of Korea, and application for transactions;

1. Each report on investigation;

1. Records of the judgment: (A) an inquiry letter, such as criminal history, an investigation report (the attachment of the previous judgment and the confirmation of a crime before the judgment becomes final and conclusive) and attachment data, copy of the judgment, and the application of the relevant Acts and subordinate statutes on search date;

1. Relevant provisions of the Act concerning facts constituting an offense;

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