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(영문) 서울서부지방법원 2012.10.05 2012고단1104
컴퓨터등사용사기
Text

Defendant

A Imprisonment with prison labor for 10 months and 2 months for the crimes listed in the judgment of the court below, and Defendant B.

Reasons

Punishment of the crime

[Status and Criminal Power] Defendant A, the president of the GFF from February 2007 to November 26, 2009, was in charge of the business affairs of the said agricultural cooperative. Defendant B, as a standing director of GF from April 3, 2006 to April 2, 2010, was in charge of the credit business, economic business, mutual aid, and credit card business of the said agricultural cooperative. Defendant C, as a planning director of GF from November 21, 2006 to November 21, 2009, was in charge of the planning, general affairs, and credit management affairs of the said agricultural cooperative.

Defendant

A on August 20, 2010, the Seoul High Court sentenced one year and six months to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Bribery) at the Seoul High Court. On January 27, 2011, the judgment became final and conclusive on January 27, 201, and the parole period was expired on May 9, 201 in the execution of the sentence, and the parole period was expired on May 26, 201.

Defendant

C On August 20, 2010, the Seoul High Court sentenced one year and six months to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Bribery) at the Seoul High Court. On January 27, 2011, the judgment became final and conclusive on January 27, 201, and the parole period was expired on May 9, 201 in the execution of the sentence, and the parole period was expired on May 26, 201.

【Criminal Facts】

1. The Defendants’ fraud by using computers, etc. predicted the aggravation of their profits from the credit business due to the CD interest rate due to the rapid decline in the financial crisis that occurred around December 2008, and tried to prepare the countermeasures.

The Defendants, around January 2009, conduct a conference at the president of the GF headquarters in Eunpyeong-gu Seoul, the head office in Eunpyeong-gu, and submit a report to Defendant A, the president of the cooperative, Defendant C, and Defendant B, the standing director, stating, “In order to prevent management loss due to the decline in the CD interest rate, there is only the method of raising additional interest on the CD interest rate-based loan products.” The Defendants, A, and B will raise the profits of the NA by arbitrarily raising the interest of the loan customers at a higher level than the CD interest rate without the consent of the above NA customers.

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