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(영문) 춘천지방법원 강릉지원 2017.06.14 2017고단130
업무상횡령등
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. From March 1, 2014, the Defendant has been engaged in the business of opening and cancelling an account, receiving and selling money, and receiving public charges as a bank member of a branch office D of Han Bank Co., Ltd. located in Gangnam-si.

A. On June 19, 2014, the Defendant, at the foregoing D branch office, received KRW 12,000,000 from customers E for a term deposit and deposited for the victim bank. On July 1, 2014, the Defendant withdrawn from the above D branch office using the passbook and password received in advance from E to extend the maturity of a term deposit, using the passbook and password, and used the withdrawal slips in the name of E for personal purposes, such as living expenses and personal debt repayment.

From that time to April 25, 2016, the Defendant consumed total of KRW 381,239,539 by the same method over 31 times, such as the flag table (1) in attached Form 31.

The Defendant embezzled the property of the victim bank as above.

B. On January 18, 2016, the Defendant embezzled money received KRW 14,391,00 from the customer F for the purpose of receiving money from the National Treasury at the office of the above D branch office, and used it for personal purposes, such as personal debt repayment, around that time.

From that time to April 21, 2016, the Defendant consumed the total of KRW 78,979,990 in the same way four times, such as the list of crimes (2) in attached Form 1.

The Defendant embezzled the property of the victim bank as above.

2. On July 1, 2014, the Defendant forged a private document: (a) entered “G”, “Termination”, and “E” in the name column in the bank account number column in the paper pre-delivery sheet, which was kept there; and (b) signed “E” in the name side of the name.

The defendant is a private document E with respect to rights and obligations for the purpose of exercising such rights and obligations as above.

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