특정경제범죄가중처벌등에관한법률위반(횡령)등
A defendant shall be punished by imprisonment for not less than four years and six months.
Punishment of the crime
From August 1, 2008, the Defendant served in the three floors of the D Building in the Gyeonggi-gu Branch E branch of the Seoul Metropolitan City, Sungnam-si, and was engaged in customer asset management and counseling.
Since 209, when the Defendant had incurred losses by investing in securities and derivatives, and the debt therefrom has increased, and it was difficult to repay interest, the Defendant used the method of paying retirement allowances to the employee retirement allowance management account (where there is an employee’s retirement pay in the form of a fund, etc., and there is an employee retired or retires from his/her affiliated company as another affiliated company, the method of transferring the retirement allowance to his/her own or his/her own account or his/her partner’s account, or arbitrarily transferring money from his/her individual customer’s account to the account or withdrawing from his/her company’s account).
1. A list of offenses in the attached Form from July 1, 2013 to July 1, 2013, the Defendant: (a) voluntarily remitted KRW 10,00,000 from the account in the name of the victim F (until now in the name of the Defendant) in the PC bank (H) around 15:31, 2012 to the Korean bank account in the name of the Defendant; and (b) from that time, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Crimes (Occupational
1. The sum totaling KRW 680,781,984 was embezzled by arbitrarily remitting the sum of KRW 680,781,984 from the account in the name of the victim F to the account in the name of the defendant or the I bank account in the name of the defendant.
2. Occupational embezzlement;
A. On September 28, 201, at around 08:52, the Defendant voluntarily transferred KRW 25,645,454 to the Defendant’s first account (Korean bank L) in the name of the victim J Co., Ltd.’s employees retirement allowance management account (U.S. C) in the name of the victim J Co., Ltd. (Korean bank) that was in custody at the future set of three floors of D Building in Sung-gu, Sungnam-gu, Sungnam-si, Seoul.