A defendant shall be punished by imprisonment for five years.

Punishment of the crime

The Defendant is the director of the branch of the KEB Bank D branch in the Northern-gu, Seoan-gu, Seocheon-si, the Defendant is a person in charge of the general management of the receipts and disbursements of the operating store (the so-called “componed receipts and

1. On September 28, 2017, the Defendant used computers, etc.: (a) entered the account passbook (Account Number F) in the name of the Defendant’s Dong E in the computer account for the purpose of preparing the Internet gambling fund at a branch office D branch office of the above victim KEB Bank; (b) entered KRW 7 million in the input system of the above device as the deposit of KRW 7 million in the above damaged bank; and (c) immediately entered the above KRW 7 million in the account from the above account to the National Bank G account in the name of the Defendant; and (d) immediately entered the account transfer from the above account to the account of the National Bank in the name of the Defendant to the above account at the settlement of accounts; (b) thereafter, the damaged bank transferred the above KRW 7 million to the National Bank account in the name of the Defendant to acquire the above KRW 7 million from that time to the above national bank account in the name of the Defendant; and (c) entered the information in the information processing device including the false statement of KRW 160 million from that time to December 16, etc.

2. On November 2017, the Defendant: (a) as the leader in charge of the receipt and disbursement of a victim’s KEB branch D branch of one bank, the Defendant takes charge of the savings depository and cash management of the branch; (b) KRW 10 million in cash owned by the Defendant at the credit depository of the branch of the said KEBD branch of the said KEB Bank D branch of one bank.

In the course of business, from around 10 times until December 12, 2017, the cash amounting to KRW 103,040,50,000, which had been paid to the credit cooperative of the damaged bank for about 10 times from the time when it was deposited into the above national bank account in the name of the defendant, and embezzled by using the Internet gambling funds, etc. at the home of the defendant 203, 203, 203, Dong-gu, Nam-gu, Seoul Metropolitan City.