A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

On September 28, 2016, the Defendant was sentenced to a suspended sentence of two years in the Seoul Central District Court on August 6, 2016 due to the charge of forging private documents, etc. and the judgment became final and conclusive on October 6 of the same year.

Criminal facts

Defendant F Co., Ltd. (hereinafter “F”), and F

The shareholder interest holding 25% of the shares of the company, the director general of the management headquarters of the company and the managing director of the company, and G (Suspension of Prosecution on the same day) are the person who was the vice head of the F Accounting Team.

F shall be from Korea Asset Trust Co., Ltd. (hereinafter referred to as “Korea Asset Trust”);

The construction work of constructing I hotel on the ground (hereinafter referred to as the "construction work of this case") in Seopopo City, H and eight parcels of land.

J Co., Ltd. (hereinafter referred to as “J,” and “J”) on October 15, 2013 after being awarded a contract.

In addition, while entering into a subcontract with respect to the instant construction works, while performing the said construction works upon entering into a subcontract, the cash ratio of 60% for the construction cost due to the honoration of the J, and the bill ratio of exchange is about 40%, there was a demand from the Korean Asset Trust to increase the cash ratio of 80% for the payment of the construction cost to the subcontractor around May 2014.

The Defendant, as required by the Korea Asset Trust Act, has increased the ratio of cash from F to 80% and paid the subcontract price to J. As such, G changed the electronic tax invoice and the certificate of confirmation of remittance of the bank, and had G submit the document as if it was paid in cash to J to the Korea Asset Trust and submit the document as if the amount of 80% out of the contract price was paid in cash.

1. On September 2014, the Defendant altered private documents between the supplier J and the supplier “F” without authority, by printing and copying the numbers in A4 paper using computers installed therein, finters, and dives fraud, at the F Office located in Seocho-gu Seoul, Seocho-gu, Seoul, for the purpose of uttering.