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(영문) 인천지방법원 2013.10.16 2013고합501
특정경제범죄가중처벌등에관한법률위반(수재등)
Text

A defendant shall be punished by imprisonment for one year and a fine of fifty thousand won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

From July 2009, the Defendant served as the head of the operation team of the Korea Consumer Finance Headquarters of the Korea Savings Bank, and was in charge of the credit review of small loans, credit management, call center operation and management. E worked as the head of the Korea Consumer Finance Headquarters of the above Savings Bank for the same period, and took overall charge of all the affairs of the Consumer Finance Headquarters. The Defendant and E conspired to use the corporate card in the name of each of the above companies to use for entertainment expenses, living expenses, etc. in return for providing convenience, such as prompt processing of loan applications to G with the above savings bank.

1. Around February 2011, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (water, etc.) through the use of the F Juristic Card by the Defendant received a letter of credit card of the said company from the operator I of F and J, and the Defendant received a benefit equivalent to the above amount by using 10,780,453 won in total as entertainment expenses and living expenses, etc. over 150 times as stated in the attached crime list Nos. 1 through 150 as of February 21, 201 and July 14, 201, the Defendant used at the Seoul Headquarters of the Korea Consumer Finance Headquarters of the Korea Consumer Finance Headquarters of the Korea Consumer Finance Center through the head of the Consumer Finance Headquarters E.

2. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, by the use of G corporation card (such as flood, etc.) by using 19,987,769 won over 229 times as stated in the attached Table No. 151 to 379 of May 24, 201, after being issued one copy of the corporation card from G operator I and J, which was given by the Seoul Headquarters of the Korea Savings Bank through the above D Savings Bank's Seoul Headquarters at around that time, the Defendant used 19,987,769 won as entertainment expenses and living expenses.

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