A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

[criminal power] On September 10, 2012, the Defendant was sentenced to imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the port branch of the Daegu District Court on September 10, 2012, and the above judgment was finalized on June 27, 2013.

【Criminal Facts】

On October 17, 2012, the Defendant submitted a letter of complaint to the public service center of the Port Entry Police Station located in North Korea-Gu, the Defendant submitted to the police officer under his name in the name of the Defendant, stating, “The Defendant: (a) by forging two copies of the investment agreement in the name of the State; (b) by forging two copies of the agreement in the name of the director A; and (c) by forging two copies of the agreement in the name of the company director A and delivering it to E.”

However, the facts are that the defendant received investment funds from E under C and made C prepare a written investment agreement, etc., and that E filed a false complaint in order to be exempted from liability for return upon applying for a payment order based on the above documents.

As a result, the defendant was arrested for the purpose of having C receive criminal punishment.

Summary of Evidence

1. Each legal statement of witness E and C;

1. A protocol concerning the examination of suspect by the prosecution against the defendant or C;

1. Statement of the prosecutorial statement of the accused;

1. Protocol concerning suspect interrogation of C;

1. Statement of each police statement of the defendant and E;

1. Complaint, -Written Agreement, etc.;

1. Investigation reports (related to leakages or materials of suspects), - details of disbursement of borrowed money, etc.;

1. Investigation report (Submission of documents related to the suspect), - An agreement for real estate sale, etc.;

1. Recording and report, - A transcript of unmanned meetings of prisoners;

1. A copy of the certificate of deposits without passbook (a copy of investigation records No. 366);

1. Investigation report (to make telephone recording with the F of relevant witness);

1. Investigation report (to make telephone recording with G for Witnesses);

1. Application of Acts and subordinate statutes, such as investigation reports (Submission of Data with the He of Witnesses) and written agreements on trading;

1. Article 156 of the Criminal Act applicable to the crimes and Article 156 of the Election of Imprisonment;

1. The defendant who has been convicted of concurrent crimes under the latter part of Article 37 and Article 39(1) of the Criminal Act;