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(영문) 의정부지방법원 고양지원 2015.10.07 2014고단1622
사문서위조등
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months, and imprisonment with prison labor for six months.

Reasons

Punishment of the crime

Defendant

A is a person who operates an event in the event of the sale of a unit housing complex in the Flive week with the trade name of "E", and Defendant B is a person who has been in charge of the position of the head of an enterprise of "G", the sales agent of the above project, and has managed all the sales affairs.

Defendant

In December 2012, A returned loans against the Korea National Savings Bank established on the land of Pakistan-si, which is a project site acquired under H due to the difficulty of raising the purchase price of the above electric source housing construction in the mid-2012, to the Korea National Savings Bank, and it was planned to get nine buyers, such as J, etc. to obtain a total of KRW 1.8 billion from the Korea National Savings Bank, and to cover the construction price after receiving it as an intermediate payment.

From July 2012 to September 2012, the Defendants conspired to submit to the Ansan Savings Bank a new sale contract, instead of a genuine contract stating the above advance payment, in order to conceal the fact that the Defendants received advance payment of 100 million won of the remainder of 100 million won of the remainder of the remainder of 100 million won, by forging a new sale contract and submitting it to the Ansan Savings Bank in lieu of a genuine contract stating the above advance payment, to the effect that if the buyers move in from the Ansan Savings Bank, the balance should be deposited to the Ansan Savings Bank. There is no evidence to acknowledge that the Defendants received advance payment from all other buyers except J.

Defendant

B As of July 2012 to September 2012, 2012, in the indication column of real estate in the form of sales contract in which B prepared in advance by using a computer from the E-sale office located in K during the period from July 2012 to September 2012, in accordance with the above public offering, “1 complex - Gyeonggi-si I (05) of Pakistan-si, and 430,000 won in the supply amount column.

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