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(영문) 광주지방법원 목포지원 2012.12.03 2012고단566 (1)
사문서위조등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

【Criminal Power】 On February 18, 2010, the Defendant was sentenced to three years of imprisonment for fraud, etc. at the Gwangju District Court, and the judgment became final and conclusive on May 7, 2010.

【2012 Highest 566】 The Defendant, together with A, conspired with A to forge a payment guarantee certificate under the name of the HSBC bank, and A to use a forged payment guarantee certificate and to exercise a forged payment guarantee certificate against the disqualified person.

1. On December 24, 2008, in collusion with A, the Defendant involved in the payment guarantee certificate that the Guarantee Agency is the management guarantee against the company, and around December 24, 2008, at the Gangnam-gu Seoul F printing office, that A shall forge the payment guarantee certificate in the name of the HSBC bank, and the Defendant purchased the payment guarantee certificate form and connects the USB in the form of the payment guarantee certificate issued by the HSBC bank on the computer installed in the above printing office to the above printing office, and then, “A Guarantee Agency: A Guarantee Agency: A Bank, the debtor: A Bank, the Guarantee Company: G, the Guarantee Company: KRW 50 million; the Guarantee Company; the Guarantee Period: 50 million; December 24, 2008; - November 23, 2009; and forged a payment guarantee certificate in the name of the HSBC bank.”

The Defendant, in collusion with A, exercised a payment guarantee letter in the name of the HSBC bank at that time by sending it to H by facsimile, which is aware of the forgery.

Accordingly, the Defendant, in collusion with A, forged and exercised one payment guarantee form in the name of the HSBC bank.

2. On January 5, 2009, in collusion with A, the Defendant involved in the payment guarantee certificate that the Guarantee Agency has conducted with A, and around January 5, 2009, at the Gangnam-gu Seoul F printing office, A, the Defendant has forged the payment guarantee certificate in the name of the HSBC bank. After purchasing the payment guarantee certificate form, the Defendant linked the USB in the computer installed in the above printing office with the computer in which the payment guarantee form of the HSBC bank was stored, and then “The Guarantee Agency: A, the debtor: the Bank I, the Bank Co., Ltd. (Representative: K), the Guarantee Bank, the Guarantee Limit: 50 million won, the Guarantee Limit: 50 million won, the Guarantee Period: December 5, 2009.”

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