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(영문) 제주지방법원 2016.07.07 2015고단1319

업무상횡령등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

"2015 Highest 1319"

1. From June 1, 1995, the Defendant began to work for the D Credit Cooperative located in Jeju City from around June 1, 1995, from around 2008 to the head of the department, and from around 201, from around 201 to the head of the department, a person who was in general control over the receipt of money and was in general in charge of the receipt of money, and committed the following crimes.

A. On January 27, 2014, the Defendant: (a) was entrusted by the victim E, the owner of a one-year term deposit deposit, to transfer his/her deposits to his/her ordinary deposit passbook; and (b) was submitted at the maturity date with the maturity of the deposit from the victim E, who is the owner of the one-year term deposit, to the passbook of his/her own account; and (c) was deposited with the E seal attached thereto; and (d) was embezzled by using the stamp without authority to exercise the printed form on the paper prior to the withdrawal that was kept in the custody, stating the “F”, the “F”, the “F million won”, the “E” in the “F”; and (e) forged one sheet prior to the withdrawal in the name of E, a private document on rights and obligations; and (e) subsequently, if the forged advance slip was duly established, the Defendant exercised the right to submit it to the employee in charge who is aware of such fact, and embezzled it by withdrawing KRW 44 million from the E’s account to the E.

B. On September 3, 2014, the Defendant committed the crime of Sep. 3, 2014, when he was entrusted by the Defendant’s father G to transfer the deposit amounting to KRW 20 million from the victim H, who opened a term deposit account under the name of his father G, to his ordinary deposit passbook in his name at maturity, the Defendant was submitted with H’s seal only affixed, and without authority, entered “G” and “G” in the bank column on the face of the account using a type pen for the purpose of exercising the right and duty of termination even during the term deposit, and forged one sheet of the withdrawal slip in the name of G, which is a private document, with respect to the right and duty of termination of the said term deposit, and formed a forged pre-payment slip.