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(영문) 서울서부지방법원 2020.05.27 2020고정359
사문서위조등
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

" 2020 Highly359"

1. Forgery of private documents;

A. At around 10:20 on April 1, 2019, the Defendant, at a branch of C Bank Dong branch in Mapo-gu Seoul Metropolitan Government, stated D in E, in the account number column in his father D’s name, KRW 30,000 (30,000), and on April 1, 2019, and on his name column, sealed D’s seal.

B. On April 1, 2019, the Defendant, at a branch of C Bank Dong branch in Mapo-gu Seoul, Mapo-gu, Seoul, entered in the account number column in his father D’s name, in the amount column E, and sealed D’s seal on April 1, 2019 and then affixed D’s name on the date column.

Accordingly, the defendant forged two copies of other person's documents relating to rights and obligations for the purpose of exercising them.

2. Uttering a falsified investigation document;

A. The defendant 1-A

At the same time and at the same place as Paragraph 1, a forged monetary check was submitted to the counter staff of the bank counter to which the name cannot be known as if the check was duly formed.

B. The defendant continues to do so under paragraph 1B.

At the same time and at the same place as Paragraph 1, a forged monetary check was submitted to the counter staff of the bank counter to which the name cannot be known as if the check was duly formed.

The defendant of "200 Man-Ma434" is the kind of a victim G (53 years of age).

① On December 19, 2019, at around 15:00, the Defendant opened a stamper without a locker for the reason that he wishes to have a conversation with the victim with respect to an application for an miscarriage conciliation in the Seoul Mapo-gu KH K KH Notice Board I, which is the victim’s residence, and ② on December 20, 2019, the Defendant invadedd the victim’s residence by opening a door at the victim’s residence for the same reason as paragraph (1).

Summary of Evidence

" 2020 Highly359"

1. Defendant's legal statement;

1. The police statement concerning G;

1. The basic certificate, the statement of withdrawn money, and the detailed statement of the transactions of draw money "20, 434";

1. Defendant's legal statement;

1. The police statement concerning G;

1.The laws and regulations governing internal reporting (CCTV image verification).

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