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(영문) 인천지방법원 부천지원 2017.02.08 2016고단2776
유가증권위조등
Text

A defendant shall be punished by imprisonment for six 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.

Reasons

Punishment of the crime

The defendant, under the trade name of D Co., Ltd., proposed that he would take over the E Co., Ltd. from F to take over the E Co., Ltd. when he was aware of the method of financing due to the lack of funds, and accepted the proposal to provide financing to the E Co., Ltd.

Therefore, the Defendant purchased bbbbbbing notes or forged bills, etc., and tried to provide financing using them; on June 18, 2013, the Defendant knew of the fact near the Dongdaemun-gu Office located in Dongdaemun-gu Seoul, but did not perform the transaction of bills at all.

The face value, date of issuance, etc. are blank from the president of H in the name of the H introduced through G, and the head of the I(J) corporation also purchased a promissory note in KRW 3,500,000.

In doing so, the above bill was forged, and the defendant merely knew of the above president or the above I at the time of purchase of the bill, and did not have been engaged in any transaction with them. As above, in purchasing the bill, no confirmation or consultation was made on the specific source of the above H president or the above-mentioned corporation's related persons, etc., whether the bill was normally issued, and the scope of supplementation of the blank portion. The above circumstance was urgent due to the defendant company's operating status. Thus, the above bill is irrelevant to the breath bill or the forged bill.

I think.

In addition, the Defendant did not have any authority to fill the blank at the L coffee shop located in Songpa-gu Seoul on June 18, 2013 at around 13:00, and did not receive any authority from the issuer after attending the process of entering into an underwriting agreement with the representative M, etc. of the said E company, and then did not obtain any authority to fill the blank. As above, the payment place, which is a forged bill purchased from the H president, is the national bank.

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