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(영문) 전주지방법원 정읍지원 2014.05.15 2014고정58
사기방조등
Text

A fine of two million won shall be imposed on a defendant.

Where the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

1. The Defendant has committed fraud from around 09:00 on May 7, 2012 to the same year.

5. From the 13:00 to the 13:00, the head of the Tong was issued an OTP card by using a letter of delegation, which is a private document forged in the name of C representative director D of a limited company, and a certificate of employment in the name of the defendant, at the new bank - - range of 320 - 320 - as the members of the window of the city, such as the 10-4 Chang-gu, Sung-gu, Sungwon-si, Sungwon-si, Sungwon-si

Although the defendant knew that the above passbook and the OTP card were to be used for the crime of fraud, he assisted the above by transferring the above name to the above-mentioned person for the crime of fraud.

2. Exercising a falsified investigation document;

A. Between 09:00-16:00 on May 8, 2012, the Defendant: (a) issued to bank employees, who know of the forgery at the 10-4 Chang-dong, Sungwon-dong, Sungwon-dong, Sungwon-dong, Sungwon-dong, Sungwon-dong, Sungwon-dong, Sungwon-do; (b) issued a letter of delegation in the name of the above forged private document E as if it was a document duly formed; (c) exercised that right;

B. On May 9, 2012, between around 09:00-16:00 on May 9, 2012, the Defendant: (a) delivered to F of the Bank staff F, who knew of the forgery at least 320 members of the Chang-si Chang-si’s window at a 320 Sin-si (Seoul), a letter of delegation, which was a falsified private document, as if it were a document duly formed.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of D police statement;

1. Each report on investigation;

1. Application of the Acts and subordinate statutes for reporting internal investigation;

1. Relevant statutory provisions of Articles 347(1) and 32 of the Criminal Act concerning criminal facts, Articles 234 and 231 of the Criminal Act, and the selection of fines, respectively;

1. The former part of Article 37 of the Criminal Act, Articles 38 (1) 2 and 50 of the same Act to increase concurrent crimes;

1. Articles 70 and 69 (2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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