A defendant shall be punished by imprisonment for one year.

Punishment of the crime

From around 201 to March 13, 2016, the Defendant worked at a agricultural cooperative with full payment of the victim (hereinafter “wholly supported agricultural cooperative”) and took charge of deposit affairs.

1. Around January 7, 2010, the Defendant, while working as above at the NA branch in the Dondo National Agricultural Cooperatives, had been in custody of E’s identification card, passbook, and seal, and, as if E terminates a periodical deposit (Account Number: G) in the name of F, by deceiving the victim by arbitrarily preparing and submitting an application for termination of division, and then withdrawing KRW 4,000,000 from the said account. From that time until February 24, 2016, the Defendant collected KRW 181,31,000 from the damaged person’s deposit in the name of E and H over 37 times, such as written in the list of crimes (i.e., the list of crimes).

2. On February 26, 2016, the Defendant was found to have committed the above criminal act, and the Defendant was found to have accumulated the debt borrowed around around the victim to prevent the victim from suffering criminal accusation, thereby having no intention or ability to pay the said amount even if using the NH card issued by the victim prior to the occurrence of the loss.

Nevertheless, on March 11, 2016, the Defendant purchased precious metals at the J, located in the Nam-gun I of the Republic of Korea, and paid 14,300,000 won for the purchase of precious metals by the said credit card, as well as from March 9, 2016 to March 11, 2016, the Defendant acquired the same amount of pecuniary gains by settling 18,428,300 won in total by the credit card issued by the injured party as stated in the List of Crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to K and E;

1. In-house stations, such as inquiry of received information, embezzlement of customer deposits, details of H transactions, and details of domestic transactions;

1. An investigation report (a description of the approval of a suspect AC Card, L, M’s account holder, credit card fraud.