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(영문) 대구지방법원 의성지원 2015.09.03 2015고단103
업무상횡령등
Text

A defendant shall be punished by imprisonment for two years.

except that the execution of the above sentence shall be suspended for four years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendant, while serving as the head of the department from around September 2006 to around September 2014, is a person who has overall control over the affairs of a union, such as lending business, the custody and management of deposits and assets of a union.

1. On January 24, 2014, the Defendant: (a) connected the lending ledger system using computers installed therein for the purpose of filing a false loan application in the name of another person; (b) voluntarily prepared the lending amount of KRW 50,000,000; (c) “date 2014-01-24,” and “the maturity date 2017-01-24,” respectively; (d) stored the lending ledger system in the said lending ledger system; (c) continuously used the forged lending ledger by transmitting it to the National Credit Union Federation of Korea; and (d) making an application for the lending using the computer network; and (e) from that time to September 22, 2014, the Defendant offered 20,000 won in the name of the original president of the Korea Credit Union, as stated in the one-day list; and (e) made the aforementioned lending to use the forged lending ledger in the name of the National Credit Union president of the Korea Credit Union; and (e) the Defendant continued to use the above lending ledger’s name and the foregoing 4th.

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