logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 청주지방법원 2015.06.05 2015고단343
업무상횡령등
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, from December 2, 2006 to January 2, 2015, committed the following crimes with intent to withdraw deposits from customers and embezzlement them by forging relevant documents, such as a statement of money in the name of customers, while he/she was in charge of deposit, receipt and disbursement, etc. against customers.

1. On February 25, 2013, the Defendant, at around 14:32 on February 25, 2013, stated that “A deposit is terminated, and demanded to withdraw KRW 21,498,95” on the paper of the “PPP” for the purpose of uttering at the said CF office, and stated “E” and “D” in the relevant account number column, and forged one copy of the PPP, a private document, which is a private document on the rights and obligations affixed with seals similar to the seal affixed to the seal affixed to the seal affixed to the passbook, and immediately thereafter, submitted the forged CF to H and exercise it by submitting the falsified document, and then terminated the customer D’s passbook and embezzled it by withdrawing KRW 21,498,95.

2. On January 8, 2014, the Defendant, at around 15:54, 2014, posted I’s seal on the withdrawal money slip form from the Plaintiff, his father, who was found to be another financial transaction, for the purpose of exercising his/her rights, and then stated that “3,00,000 won is required” on the withdrawal money slip form as “I’s account number column and name column” and forged one copy of I’s withdrawal money sheet in the name of private document concerning rights and obligations, and immediately thereafter, submitted the forged money slip to H to exercise it, and subsequently, submitted the falsified document to the customer, and embezzled it by withdrawing KRW 3,00,000,00.

3. The Defendant who committed the crime of withdrawing K deposits on January 8, 2014 shall be the Defendant on January 8, 2014.

arrow