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(영문) 부산지방법원 동부지원 2021.02.17 2020고단896
사기등
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of a sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal record] On February 13, 2020, the defendant was sentenced to a suspended sentence of ten months for embezzlement at the Busan District Court's Dong Branch, and the judgment became final and conclusive on February 21, 2020.

[Criminal facts] The Defendant was serving as an insurance designer in B from around October 2011, and served as an insurance designer in C from around October 2018.

1. Embezzlement;

A. On July 12, 2017, the Defendant may receive 720,000 won interest at the maturity when he/she has subscribed to “two-year maturity G and paid KRW 12,00,000 to the Victim F at the coffee shop in Busan Jung-gu, Busan.

The total insurance amount of KRW 12 million shall be paid in 50,000 per month while keeping in the face of each week in advance.

“Around July 13, 2017, the Defendant was transferred to the H bank account under the name of the Defendant, and embezzled by using KRW 500,000 to repay the living expenses and the Defendant’s personal debt at the Busan Port around that time.

B. On November 3, 2018, the Defendant retired from the “J” located in Busan Shipping Daegu, Busan, to C at once.

In a new business store, the insurance company B terminated the new contract, and sent the cancellation refund money to the account in the internal bank, and embezzled the amount of KRW 1,354,110 on November 6, 2018 by using KRW 1,354,110 to pay the living expenses and the personal debt of the Defendant at the location of Busan, etc. around that time.

2. On July 14, 2018, the Defendant calls the victim at an influence place, and “influent money is urgently needed to raise insurance performance.”

It shall be paid in addition to the amount of 100,000 won with a loan of KRW 5,00,000,000.

“A false representation was made.”

However, at the time, the Defendant received insurance money from the insurance contractors, and paid insurance money to another insurance contractor on behalf of the insurance contractor, and there is a good economic circumstance to prevent the return.

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