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(영문) 의정부지방법원 고양지원 2012.10.19 2012고합318
특정경제범죄가중처벌등에관한법률위반(횡령)
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

[Judgment of the court below] On February 29, 1992, the defendant entered the C Bank (former Victim D Bank) around February 29, 1992, and is currently being issued.

The customer E of the victim bank purchased the pension insurance that deposits US US US dollars, but suffered losses from US US dollars exchange rate, and made the fund account on February 18, 2008 upon the defendant's solicitation, but the stock price drops due to the economic depression due to the LOB situation, and US dollars exchange rate falls again.

In addition, at the time of termination of the above pension insurance upon the defendant's solicitation, there are parts in which the defendant did not receive E's written consent, and the defendant resisted to the defendant for this reason, and the defendant did not notify the bank due to disciplinary action, but did not notify the bank individually, in order to compensate for losses of E through stock investment

On February 13, 2009, the Defendant lent KRW 50,000 to E, and paid KRW 50,000 after obtaining credit loans under the name of E on February 17, 2009, and the Defendant decided to repay the loans. On June 15, 2009, the Defendant borrowed KRW 50,000 from CT Bank under the name of the Defendant.

【Criminal Facts】

On June 21, 2010, the Defendant requested the victim D branch in Mapo-gu Seoul Metropolitan Government to transfer KRW 250 million from his own savings account to create a deposit account of KRW 250 million. In fact, the Defendant opened a deposit account of KRW 10 million with the deposit amount of KRW 250 million and printed out the deposit account of KRW 250 million with the computer after opening the deposit account of KRW 10 million with the deposit amount of KRW 250 million with the deposit account of KRW 250 million with the above KRW 10 million with the deposit account of KRW 250 million attached to the deposit account of KRW 250 million, as the deposit account of KRW 250 million was attached to the deposit account of KRW 10 million,000,000 with the check account of KRW 240,000,000 for shares and used for the credit investment of KRW 40,000,000 for shares and KRW 16,016.

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