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(영문) 의정부지방법원 고양지원 2019.03.22 2019고단347
공문서위조등
Text

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

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

Reasons

Punishment of the crime

From March 19, 199, the Defendant is a person working in the CB building credit management department of the five floors in Mapo-gu Seoul Metropolitan Government.

1. Around January 2013, the Defendant forged an official document forgery or forged an official document in the name of the Director of the Seocho Tax Office, which is a public document, with the name of “D” drawn up and printed by a computer for the purpose of uttering at the office of the above company, and attached it on the name of the representative on the registration certificate of the (ju) E, a delivery agency, with a copy of the registration certificate, and forged a copy of the registration certificate with respect to “E” under the name of the head of the Seocho Tax Office, which is the official document. Around that time, the Defendant presented the forged official document to the accounting officer of the above company, whose name is not known, as if he were actually issued, and used it from that time until January 27, 2014.

2. The Defendant, around January 29, 2013, presented a business registration certificate to the Fund Deposit Manager in the accounting department, whose name is unknown at the above company’s office, to the person in charge of the accounting department deposit, as described in paragraph (1), and pretended to have a legitimate authority to refund the deposited money in the name of the director of the Seocho District Tax Office, which is a forged public document, and received KRW 1,000,000 from the said person in charge from the time when he/she was transferred to the F Bank Account (G) account in the name of D from January 27, 2014, and received KRW 9,562,530 in total four times, such as the attached list of crimes (2).

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of H;

1. Application of Acts and subordinate statutes, such as a copy of the E business registration certificate, a copy of the I business registration certificate, a copy of J business registration certificate, a copy of K business registration certificate, and the details of transfers;

1. Relevant Article 225 of the Criminal Act, Articles 229 and 225 of the Criminal Act, Article 347 (1) of the Criminal Act for the crime, the choice of punishment, and the choice of punishment.

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