logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2015.11.17 2015고단1772
업무상횡령등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant entered the F of community credit cooperatives in Seoul E around December 7, 2009, and was engaged in the credit receipt and insurance business of the said bank from November 2013 to July 16, 2014.

1. On April 7, 2014, the Defendant: (a) at the F Office of the said community credit cooperative F Office, the Defendant arbitrarily transferred KRW 17,59,000,000, which was deposited in the account of community credit cooperatives in the name of G, etc. from that time to July 1, 2014, from that time, during the course of managing the money deposited in the account of community credit cooperatives (Account Number H) in the name of G in the course of business, from that time, he voluntarily remitted KRW 49,00 to that of the Internet gambling site on the same day; or (b) voluntarily released KRW 13 times in cash.

Accordingly, the defendant embezzled the victim's property.

2. On May 2014, in the case of a mutual aid agreement loan by a member of a community credit cooperative, the Defendant: (a) made use of the fact that only the application for the use of a computer terminal used by the Defendant was possible; and (b) as if he made such application, the actual member of a community credit cooperative did not apply for a mutual aid agreement loan; (c) entered a false application into a computer terminal; (d) obtained a mutual aid agreement loan; and (e

On May 30, 2014, the Defendant entered false information as if he/she applied for a standardized savings loan agreement of KRW 19,000,000 with the victim’s community credit cooperatives by using the Defendant’s computer device at the above community credit cooperative F office, and then deposited KRW 19,00,000 in the account of community credit cooperatives in the above I’s name, which the Defendant arbitrarily opened, without authority, and then deposited KRW 19,00,000,00 in the account of community credit cooperatives in the above I’s name, from that time until July 16, 2014.

arrow