logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 동부지원 2015.12.29 2015고합109
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

By March 2015, the Defendant is a person working for the director of the NPL Department (hereinafter “C”) NPL division as the director of C Co., Ltd. (hereinafter “Co. D”) and sells C-owned non-performing loans and takes charge of the affairs of ex post facto settlement of accounts and the deposit and withdrawal of money.

1. No person who violates the Electronic Financial Transactions Act shall issue a transaction request in electronic financial transactions or transfer or acquire a means of access used to secure the authenticity and accuracy of users and the details of such transaction;

Nevertheless, around March 2013, the Defendant acquired the passbook, physical card, and security card in total of KRW 400,000 per account, each of the means of access in the name of E bank account (F), G name agricultural bank account (H), and KRW 200,000,000,000 per account, from the needy in the street near the river basin in Gangnam-gu Seoul, Gangnam-gu.

2. On March 27, 2013, the Defendant forged private document forgery at the Defendant’s office located in Gangnam-gu Seoul Metropolitan Government CNPL department, stating, without authority, “J”, “K” in the resident registration number column, “K” in the official registration number column, and “K” in the service period column, and “on February 26, 2013,” and “on March 26, 2013,” respectively, with the seal of C representative director and the seal of C representative director, forged one copy of the employment certificate of J, which is a private document concerning the certification of fact prepared in the name of C.

On the same day, at the same place, the Defendant entered “J”, “K”, and “C’s official seal on the printed name column in the letter of proxy form drawn up and printed by computer without authority for the purpose of exercising the right, and affixed the official seal of C’s representative director on L side of the printed delegating name column, and then changed the name to “Dong Seoul Credit Union” on May 27, 2015, and hereinafter referred to as “Gdong Credit Union”).

arrow