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A defendant shall be punished by imprisonment for four years.
Reasons
Punishment of the crime
From March 2, 2017, the Defendant worked as the head of the credit team at the Bupyeong-si B building and the Dacheon-dong Branch of the first floor, and had the said branch deposit of a certain amount under the name of interest payment in the account to which the loan is paid by the transaction partner because it is anticipated that the loan interest would not be repaid to the transaction partner if the loan was made to the transaction partner as part of the above work, and had the Defendant deposit a certain amount under the name of interest payment. In addition, the Defendant kept and managed the passbook. In addition, the Defendant was engaged in the business of paying the Rms usage fee (the usage fee paid to the affiliated company in return for receiving the electronic computer system from the “D” which is a partner in connection with the financial product for
1. Occupational embezzlement;
A. On April 25, 2018, the Defendant embezzled a considerable amount of money by transferring KRW 2,984,380 from the above victim company’s account to HF association account (Account Number: I) from the Defendant’s mother to H’s account while he/she was in the management of the pertinent account after giving a loan to the victim E, a business partner, at the above CF association’s vice-dong branch.
In addition, from around that time to November 27, 2018, the Defendant transferred total of KRW 343,024,730 in the same way 45 times, such as the attached Table I, to the Defendant’s mother’s FF Association account.
Accordingly, the defendant embezzleds the property of the victim who has been in custody of business.
B. On July 16, 2018, the Defendant’s occupational embezzlement against the Victim J Co., Ltd.: (a) extended a loan to the Department of the Victim Co., Ltd., Ltd., a customer at the above CF association’s vice-dong branch; and (b) kept the FF association passbook (Account Number) in the name of the victim Co., Ltd. and managed the relevant account in the course of business, the Defendant’s mother at the above CF association’s account.