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(영문) 부산지방법원 2015.04.29 2014고합875
업무상횡령
Text

1. Defendant E is punished by imprisonment for three years, by imprisonment for two years, by imprisonment for Defendant B and L, by imprisonment for one year and six months, by imprisonment for each of Defendant D and I.

Reasons

Punishment of the crime

[Criminal Power] Defendant A was sentenced to the suspension of the execution of three years in Seoul High Court on August 17, 2012 due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation), etc. on the 25th of the same month, and the judgment was finalized on February 21, 2012. Defendant B was sentenced to the suspension of the execution of four years and six months in Seoul Central District Court on February 21, 2012.

8. The judgment became final and conclusive on May 10, 2013. Defendant C was sentenced to the suspension of the execution of two years and six months in Seoul High Court due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, etc. on May 10, 2013, and the judgment became final and conclusive on the 21st of the same month. Defendant F was sentenced to the suspension of the execution of two years and eight months in Busan District Court on July 9, 2013 due to the crime of occupational breach of trust (the name of the recognized crime) in the Dong branch branch branch of the Busan

【Criminal Facts】

WF management of the World Savings Bank Group established a special purpose corporation (SPC) in violation of the Mutual Savings Banks Act in order to fill out the insolvency that occurred after the IMF, and intended to operate real estate business. From 2001, the WF established 120 SPCs by lending 120 PCs in the name of its executives and employees, and developed the proposal real estate implementation project in each country and foreign country by lending funds to savings banks in the name of these corporations.

1. The Defendant: (a) from July 2002 to September 2009, the head of X-3 team; and (b) from October 2009 to January 201, the head of YY branch; (c) was in charge of the management of the SPC; (d) was in charge of the management of the ZPC; and (e) was in charge of the management of the AA, etc. as an officer under the name of the ZPC, one of the foregoing PC, and paid wages to the ZPC; and (e) deposited the money to the savings bank; and (e) was paid with the intent to use it individually

On February 27, 2006, the Defendant is the victim at the X office located in Busan Dong-gu AB, Busan.

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