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(영문) 수원지방법원 2016.01.14 2015고단5512
공문서위조등
Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

From January 23, 2008 to January 5, 2012, the Defendant was a member of Han Bank C branch in Suwon-gu, Suwon-si, one bank E branch in Seocho-gu, Seoul, from January 6, 2012 to April 14, 2015.

1. Forgery of private documents and the uttering of a falsified investigation document;

A. While the Defendant forged a private document in the process of lending to F and exercising the said investigation document, the Defendant offered F, an excellent customer, a loan of KRW 70 million to F by establishing a pledge on a fixed deposit in the name of G, F, thereby offering it as security. However, upon the change of G and withdrawal of his/her intent to offer security, he/she had expressed his/her intent to offer a loan to F by forging a written contract for the establishment of a pledge right in the name of G.

On May 6, 2011, the Defendant: (a) stated “G” in the column for the collateral pledge holder of the contract providing fixed deposit in the name of G as collateral in the process of lending KRW 70 million to F at the above Han Bank C branch; and (b) stated “G” in the column for the collateral pledge right holder of the contract providing fixed deposit in the name of G; and (c) made a private person following

Accordingly, for the purpose of uttering, the Defendant forged a copy of a pledge creation contract in the name of the victim who is a private document related to rights and obligations, and requested the staff in charge of a bank who is not aware of the forgery to grant a loan to the staff in charge of a bank who is not aware of the forgery, and submitted the forged private document and used it as if the contract was duly prepared.

B. During the process of lending funds to H, the Defendant: (a) committed an act of forging a private document in the course of lending funds to the Defendant’s wife; and (b) committed an attempt to forge a certificate of employment with respect to H and a collection receipt of source of earned income by using the documents submitted by other customers, with a view to setting loans to the said H as if the Defendant had a certain place of work and a certain amount of income; and (c) to set loans

(1) On June 10, 201, the Defendant issued at the point C of the above Han Bank, at the point C, in the name of (ju) the Suchip Branch C of the National Bank.

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