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(영문) 전주지방법원 군산지원 2012.11.15 2011고단2036
사문서위조등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of six months.

Reasons

A. The Defendant borrowed the capital to be deposited in a bank with the introduction of the owner of the money from the Bracker. However, since the end of 2008, it is difficult to find the owner of the money due to the increase in the statutory period of deposit. As such, the Defendant received a request for forgery of the certificate of deposit balance and the transaction details of the passbook from the S who provided construction consulting services by forging the certificate of deposit balance and the transaction details to provide the constructor instead of paying the money more discounted fees.

On January 1, 2010, the Defendant conspired with G to do so and had, without authority, enter the certificate of deposit balance in the name of the vice president of the Korea Standards Bank U.S., the Jongno-gu Seoul H Office (U.S.) (1) in the column of deposit, ② “T (resident/business number: V)” and “V (resident/business number : 600,000,000 won x********************,*,000 (including the K.S.) date (including the K.I.) in the number column, ④ the sum of 10,00,00,000, 50, 600,000, 60,000, 60,000, 60,000, 61, 60, 201, 60, 60, 201, 10, 200, 30, 1, 10.

[2012 Highest 1293] Defendant B is an incorporated foundation, a specialized management diagnosis company which diagnoses the financial management status of the constructor, and the AA Research Institute.

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