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A defendant shall be punished by imprisonment for two years.
The defendant pays 1,328,072,325 won to the applicant for compensation by fraud.
3.2
Reasons
Punishment of the crime
[criminal power] On May 14, 2013, the Defendant was sentenced to seven years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation) in the Dong branch of the Busan District Court, and the above judgment was finalized on March 27, 2014. On January 28, 2015, the Defendant was sentenced to two years of suspension of imprisonment for occupational breach of trust at the Busan District Court for six months and became final and conclusive on February 5, 2015.
【Criminal Facts】
From February 2, 2010, the Defendant worked as a branch office in the victim E branch in Busan Young-gu and has overall control over the management of funds, deposits, loans, etc. of the above branch office.
1. On March 18, 2011, the Defendant: (a) arbitrarily cancelled the term deposits of F, Co., Ltd.; (b) had G, an employee in charge of entering and withdrawing the said community credit cooperative deposit money, enter the account number and the claim amount column in the document column in the document column; (c) had an employee in charge of entering and withdrawing the said community credit cooperative enter the document in the document column in the document form; (d) “F” in the document column; and (e) had the employee in charge of issuing the document form in the document form in the name of F, which had been in possession of the said deposit owner’s name at his discretion affixed the seal of H’s representative director; and (e) had G, an employee in charge of issuing the document in the name of F, 13,290; and (e) issued the document in the name of F, from the time of exercising the rights and duties of the said deposit owner until the date of the request; and (e) had each of the above document issued the document in the name of F, 160 days thereafter.
2. Aggravated punishment, etc. of specific economic crimes;