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(영문) 서울동부지방법원 2012.11.23 2012고합215
특정경제범죄가중처벌등에관한법률위반(배임)등
Text

Defendant shall be punished by imprisonment for seven years and by a fine of 983,00,000 won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

From December 30, 2009 to May 8, 2012, the Defendant is a person who has served as the head of the R branch of a new bank (State) and A (public prosecution on June 1, 2012) established a S (State) that engages in oil wholesale business, etc. on or around March 2010 and operates it together with T (public prosecution on September 12, 2012).

1. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation of Trust) shall be delivered one copy of the payment guarantee certificate in the name of a new bank that was forged with A, etc. in March 201 to be used for the transaction of S (State) around March 30, 201, and A shall be issued one copy of the payment guarantee certificate in the name of the new bank R branch office in S (State) U around March 30, 201, in the name of the new bank R branch office in S (State): V, debtor, Guarantee Office: G: 10 billion won to issue the payment guarantee certificate as the new branch office in order to obtain the payment guarantee certificate, after receiving an application for the payment guarantee certificate in the name of S. 5 billion won from the applicant for the payment guarantee and examining the appropriateness of the guaranteed obligation, and then having the victim deliver the payment guarantee certificate in the name of 100 billion won in total from the victim's 200 billion won or more, and then immediately issue the payment guarantee certificate in the name of S.

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