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(영문) 부산지방법원 2017.02.01 2016고단6739
횡령
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. On September 11, 2007, the Defendant received 10 million won from the victim C to the community credit cooperative deposit account (D) in a new community deposit account, which is a term deposit account in the name of the Defendant, at a place where the location of the Defendant is unknown.

While the Defendant was in custody of 10 million won as above for the victim, he voluntarily terminated the above deposit account on September 14, 2010, deposited the total amount of KRW 10,440,000,000,000,000,000,000 won, and embezzled it by using it for personal purposes, such as living expenses, from the daily members in Busan City around that time.

2. On February 22, 2010, the Defendant received a remittance of KRW 14.4 million in total to the deposit account of a new bank (E) with an installment savings account in the name of the Defendant at least 37 times from the victim, at a place where the location cannot be known, from around February 22, 2010 to June 20, 2013.

The Defendant: (a) voluntarily terminated the above installment savings account on July 12, 2013; and (b) embezzled the account for the said KRW 14.4 million by using it for personal purposes, such as repayment of existing obligations, etc. at KRW 14.4 million at KRW 14.4 million at KRW 14.4 million around that time.

3. The Defendant received 5,860,00 won in total from the damaged person’s account in the name of the Defendant from July 22, 2013 to June 23, 2014, by transferring the amount of KRW 5,80,000 to the deposit account (F) of the Saemaul Savings Depository in the name of the Defendant over 11 times from the damaged person’s location, and around July 4, 2014, after the closure of the new Saemaul Savings Depository in the name of the Defendant, a sum of KRW 5,949,397,00 won in total, around July 4, 2014, after the closure of the new Saemaul Savings Depository in the name of the Defendant, and succeeded to the installment savings account in the name of the Defendant, and received additional KRW 7,00,000 in total from September 22, 2014 to October 22, 2015.

The Defendant: (a) voluntarily terminated the account of the installment savings of the Korea Saemaul Bank in Tae Tae-dae on December 14, 2015 while keeping KRW 1,349,2486 in custody for the victim; (b) on December 14, 2015, the Defendant voluntarily terminated the said account; and (c) on January 1, 201.

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