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(영문) 서울중앙지방법원 2019.04.30 2018고단5978
사기등
Text

A defendant shall be punished by imprisonment for six months.

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

(e).

Reasons

Punishment of the crime

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Accordingly, the defendant agreed to receive money from the customer and deliver it to the person in default of name by accepting the above proposal.

On March 11, 2018, the name-free person sent a file of “financial crime tracking civil petition” in the name of the Chairperson to the Defendant’s e-mail account under the name of the Financial Services Commission, and printed out the file to the Defendant, and directed the Defendant to present it to the customer. On March 12, 2018, the Defendant printed out one copy of “financial crime tracking civil petition” document using a computer and a flickter in Seoul Mapo-gu (Seoul building and a d) around the new wall, and forged it.

The Defendant, at around 15:30 on the same day, presented a forged “financial crime track civil petition” document to G as above before the FIE located in Gwanak-gu in Seoul Special Metropolitan City, and was issued KRW 16.4 million from G as he was an employee of the Financial Supervisory Service.

Accordingly, the defendant, in collusion with the person who was not the party to the name, forged and held a document under the name of the Chairperson of the Financial Services Commission, which is an official document.

Summary of Evidence

1. Defendant's legal statement;

1. Legal statement of witness G;

1. Details of H dialogue;

1. B car page images of the screen of the job offer advertisements confirmed by the defendant's mobile phone;

1. Application of the Acts and subordinate statutes related to documents presented by suspect I to the victim;

1. Articles 225 and 30 of the Criminal Act applicable to the facts constituting an offense, and Articles 229, 225, and 30 of the Criminal Act;

1. Article 37 of the Criminal Code among concurrent crimes.

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