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(영문) 서울중앙지방법원 2014.07.24 2013고합1272

특정경제범죄가중처벌등에관한법률위반(사기)

Text

Defendant

B shall be punished by imprisonment for a year and six months.

However, the above sentence shall be executed for two years from the date of the final judgment.

Reasons

Punishment of the crime

Defendant

B is a person who was employed as a site store at the J branch of the bank in Gangnam-gu Seoul Metropolitan Government from July 25, 2011 to August 21, 2013.

Defendant

B) On November 22, 2011, 201, the victim K Co., Ltd. (hereinafter “victim”) (hereinafter “victim”) was unable to pay approximately KRW 300 million due to the settlement of a bill equivalent to KRW 100 million at the K branch of the Korea Bank, and the first defaulted on November 201, 201, which received a discount of promissory notes from the victim’s owner from the victim’s transfer of the bill to the victim’s transfer of the bill. On November 23, 2011, M Co., Ltd. (hereinafter “victim”) applies for a discount of 10:60 per 60 per 7:6:0 per 16:0 per 7:0 per 16:0 per 16:0 per 7:0 per 16:0 per 20,000 per 16:30 per 26:0 per 16:0 per 106.

However, at the time of fact, Defendant B did not specify whether the discount of this case was requested to the head office of the Bank, and there was no intention to return the received bill to the injured party.

As a result, Defendant B acquired 5 copies of the above promissory note amounting to KRW 779,387,620 from the victim.

Summary of Evidence

1. The defendant B's partial statement 1.