logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2017.06.22 2017고단1231
사기등
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Criminal facts

On June 1, 1991, the Defendant joined the new Saemaul Bank, and worked as the head of the new Saemaul Bank B branch from March 10, 2014 to October 4, 2016. The Defendant put the seals of customers of the branch B in the form of a loan agreement affixed the seals of customers of the new Saemaul Bank B on the paper of the loan agreement, and the Defendant arbitrarily prepared a loan agreement in the name of the loan obligor and used the loan in the name of the loan obligor whenever money is needed.

1. On July 20, 2015, the Defendant forged a private document forgery or the foregoing investigation document: (a) stated the D’s personal information and loan amount of KRW 58,00,00 in the form of a loan agreement on which the D’s seal was affixed in advance for the purpose of uttering at the office of the branch office of the New Bank of Korea located in Gwangju Seo-gu, Seo-gu, Gwangju, and forged a loan agreement under the name of D with the signature of D; (b) forged the loan agreement under the name of D in the name of the debtor for rights and obligations; (c) submitted the forged agreement to E to the employee in charge who is aware of the forgery of the loan agreement on the same day, and used a forged loan agreement under the name of four persons, such as D, six times from July 20, 2015 to April 26, 2016, and exercised a forged loan agreement.

2. On December 22, 2015, the Defendant at the event such as the electronic records, etc., and the above writers’ electronic records, etc.: (a) connected to the computer network of the Saemaul Bank B at the branch office B of the Saemaul Bank B of the Saemaul Bank B of the Seoul Saemaul Bank, and then, (b) performed a loan of KRW 130,00,000 in the name of the debtor F in the name of the debtor F without authority in order to prevent F from being aware of the fact, as shown in No. 2 of the crime circulation table; (c) forged the “G” of the community credit information of the Saemaul Bank, an electronic records pertaining to the certification of the fact, into “H,” and displayed it.

3. On July 20, 2015, the Defendant was entitled to paragraph 1 at the branch office of the Saemaul Bank B located in the Seoul Saemaul Bank, Seoul.

arrow