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(영문) 대구지방법원 서부지원 2016.12.15 2016고단2059

업무상횡령등

Text

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

Reasons

Punishment of the crime

From June 2005 to July 11, 2016, the Defendant has been engaged in the receipt and withdrawal of deposits at the window of the D Saemaul Treasury located in Daegu Seo-gu Seoul.

1. Occupational embezzlement;

A. On December 7, 2015, around 11:17, 2015, the Defendant: (a) falsely prepared a double cover list in the name of “A” customer of community credit cooperatives; (b) released 2.5 million won voluntarily from the account of community credit cooperatives (Account Number: G) in the name of the victim; and (c) embezzled all of the aforementioned methods on 23 occasions from December 2, 2015 to July 8, 2016 by withdrawing 4,70,000 won in cash from the account under the name of the customer from the account in the name of the customer to make up for personal use, such as the repayment of the debt.

B. From July 1, 2016 to July 11, 2016, 200,000 won received from the victim E in the household frame located in the Daegu-gu Ddong for the victim’s occupational storage. Around that time, the Defendant embezzled 4,100,000 won in total of the amount received from the Defendant, as described in the attached Table 2, from February 27, 2016 to July 11, 2016, for personal purposes, such as gambling obligations, instead of making deposits to the said D Saemaul Bank.

C. On July 11, 2016, the Defendant, at the foregoing D Saemaul Depository, embezzled the total amount of KRW 1,1855,000,000,000 from the Defendant’s trial money and KRW 10,000,000,000,000,000,000, which was brought about from the H of the same day, for personal purposes, such as the repayment of gambling debts.

2. On March 2, 2016, the Defendant by using computers, etc.: (a) access from the aforementioned D Saemaul Depository, the victim of which is the victim, to the computer system of community credit cooperatives; and (b) access I to the said D Saemaul Depository.