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(영문) 서울중앙지방법원 2014.06.12 2014고합256
사문서위조등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[2014 Gohap256] The Defendant entered a company D (hereinafter “D”) around January 199 and served as the head of the business team by November 2013.

In around 2002, the Defendant received a loan of KRW 30 million from a bank, and leased the apartment house located in Seocheon-si with KRW 50 million to lease the apartment house located in Seocheon-si with KRW 50 million, and the housing was sold at auction around 2005, and paid the above bank loans with high interest rate, but the principal and interest of the bonds continued to be accumulated, the Defendant was urged to demand the repayment from the bond company.

Therefore, the Defendant purchased gift certificates at the end of the ancient village, commercialized them to pay the bonds first, and paid the credit amount of the gift certificates with monthly salary, etc. In 2008, the Defendant purchased gift certificates with credit amounting to KRW 70 million, which are most likely to purchase the gift certificates prior to D in the course of business, and sold 5-10% discount to the neighboring gift certificate discount business operators, and paid the bonds at the price.

However, as the funds are insufficient on the payment date of the credit for merchandise coupons, it has been repeated to purchase merchandise coupons by pretending to purchase the credit from another company as if they were purchased on business, and to pay the transfer merchandise coupons to the sales amount at discount.

As the amount of credit merchandise coupons increases, it is no longer possible to cope with it.

In the above process, when the company selling merchandise coupons requests the defendant to submit a document, such as a merchandise coupon supply contract in the name of the representative director of the company, the company is bound to prepare an official document and deliver a forged document with the arbitrary seal of the employee and name plate in the name of the representative director of the company, and some merchandise coupons payments are fictitious as if they

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