특정경제범죄가중처벌등에관한법률위반(횡령)등
A defendant shall be punished by imprisonment for four years.
Punishment of the crime
1. The Defendant committed a crime against the victim D Co., Ltd. from April 1, 2006, serving as the deputy head of the management department in the victim D Co., Ltd. (hereinafter “victim D Co., Ltd”) located in the wife population E (hereinafter “victim Co., Ltd”) and has been engaged in the business of lending, fund management, insurance management, etc.
A. A. Around November 23, 2006, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) following the voluntary use of insurance money, etc. with the victim’s name, opened an account (F) with the victim’s company in the victim’s name. The Defendant received insurance money, insurance refund money, etc. paid to the victim as the victim’s company from the said account to use it
Accordingly, at the above victim company office around November 30, 2006, the Defendant received insurance money of KRW 2,180,000 from the mechanical mutual aid association to the above account for the damage of crick, and used the same day in cash and for personal purposes such as living expenses.
In addition, from around that time to December 23, 2013, the Defendant consumed the total of KRW 726,419,392 by the same method 62 times, such as the flag table (1) in attached Form 72.
Accordingly, the Defendant embezzled the property of the victim company.
B. The Defendant, who violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) following the voluntary use of the loan, entered into a credit transaction agreement with Han Bank up to one billion won on November 30, 2007 with the victim company, and 2008
5. Around 30.30. Around the same bank entered into an additional credit transaction agreement with the same bank, and the KB National Bank entered into a marina loan agreement with the Korean National Bank with the limit of KRW 1.5 billion, with a view to obtaining a loan under the name of the victim company to use it for personal purposes, such as investment in stocks.
Accordingly, on March 31, 2008, the defendant is the other party member of Seongbuk-gu, Sungnam-gu.