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(영문) 서울중앙지방법원 2017.04.28 2016고정3431
사문서위조등
Text

Defendant shall be punished by a fine of 2.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. The Defendant forged the specifications of bank transactions, etc. to obtain loans from financial institutions. On September 201, 2010, the Defendant requested forgery of the details of the transaction of entering and leaving the name in a place where it is unknown from a financial institution.

In a place where it is difficult to know the above date and time limit, the above person who was unaware of the name was forged a statement on the transactions of deposits and withdrawals in the name of one bank, including the details that the defendant received from B on June 10, 2010, and the same amount deposited on July 9, 2010.

In a place where the above facts cannot be known at the time of the above, Defendant 1 diversed one copy of the detailed statement of transactions from the above person in a false name, and on September 27, 2010, Defendant 1 extended a loan from the above company at the point of office in the Hague-ro 425 and 1, Gangnam-gu Seoul, Seoul, Seoul, which was located within the Hague-ro 425 and 1st century, and delivered the forged fact to employees who are not aware of the name of the above company.

Accordingly, the Defendant, for the purpose of uttering, forged a letter of entry and withdrawal transaction under the name of one bank, which is a private document on the proof of facts, and exercised as if they were genuine.

2. On September 27, 2010, the Defendant filed an application for a loan with the employees of the Defendant, at the HH branch of the Plaintiff’s Future Savings Bank located in the Gangnam-gu Seoul GHro 425, 1sto-ro, Gangnam-gu, for the loan, and at the HH branch of the Plaintiff’s Future Savings Bank, whose name is unknown, and prepared and signed a credit transaction agreement stating “to obtain a loan of KRW 6 million from the injured party, and to pay the loan in installments for five years,” and submitted it along with the details of the deposit and withdrawal transaction in the name of one bank as described in paragraph

However, in fact, a statement of entry and withdrawal in the name of the above bank was forged as stated in paragraph 1.

The Defendant received 5,742,450 won under the name of a national bank account (Account Number:C) in the name of the Defendant on the same day from the injured party.

Accordingly, the defendant deceivings the victim to 5,742,450 won.

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