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(영문) 광주지방법원 목포지원 2019.06.21 2019고단39

업무상횡령등

Text

A defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From October 20, 2016 to October 18, 2018, the Defendant is a person who works as a principal in B, a cooperative located in Yongnam-si, and was engaged in business related to the entry and withdrawal of customer deposits, insurance, etc.

1. On January 16, 2018, the Defendant entered false information as if he received deposits from customers, without having access to the said company’s computer network at B, which was located in B, a company in Yong-si, Yong-si, Seoul, and then entered a false balance of deposits in the computer system, and then transferred KRW 300,000 to the E Association (F) account in the name of the bank operating planD.

In addition, from around that time to May 4, 2018, the Defendant transferred total of KRW 9,750,000 over 18 times, as shown in the attached list of crimes (1).

Accordingly, the defendant acquired financial benefits of 9,750,000 won in total by inputting false information into computers and other information processing devices.

2. The Defendant, like Paragraph 1, has terminated the deposit with the customer’s seal kept by the Defendant in order to cover the shortage of money arising from the transaction that occurred through the input of false information, or attempted to place the money in the market by making the money with the money borrowed under the customer’s name.

On January 22, 2018, the Defendant entered “G”, “B”, “B”, and “H” in the name column in the gold account number column of the said table, using a black-type pen attached to the two string table kept by the Association B located in Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, and sealed H’s seal kept by the Defendant.

In addition, from around that time to August 28, 2018, the Defendant forged Chapter 7 of the second cover list in the name of customers, who are private documents related to rights and obligations, on seven occasions in total, as shown in the attached list of crimes (2).

3. Uttering a documentary investigation document;