logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 동부지원 2016.03.10 2015고단2244
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On January 10, 2013, the defendant was sentenced to imprisonment for one year with prison labor for a violation of the Punishment of Violences, etc. Act (joint injury) at the Busan District Court, and the decision became final and conclusive on the 18th of the same month.

1. The Defendant, who is a female victim, was aware of the fact that the Defendant was trying to build a commercial building on the third floor above the third floor above the underground floor in Suwon-gu, Busan, Busan, and was delegated by the said new construction, and was in custody for the victim’s name by obtaining a seal impression certificate, agricultural cooperative head, cash card, etc. under the name of the victim for use for construction cost, etc.

A. On April 7, 2008, the Defendant: (a) withdrawn cash from the said Nonghyup account to use for the work price of the victimized party in the Nonghyup Shipping Daegu located in Busan Shipping Daegu; and (b) arbitrarily remitted KRW 2,788,000 to creditors BT related to the Defendant’s private credit card obligations; and (c) embezzled it by arbitrarily using KRW 247,417,180, total sum of KRW 185 times from around that time to December 13, 2010, as shown in the List of Crimes (1) in attached Table (1).

B. On April 16, 2010, the Defendant: (a) extended a loan from the Seocheon Savings Bank located in Busan Metropolitan Government as the construction cost of new building to the Defendant’s ancillary BU’s account; and (b) withdrawn KRW 501,000 while being kept by the Defendant for the victim; and (c) voluntarily used it in daily living expenses, etc. from around that time to May 7, 2010; and (d) arbitrarily used 25 times in total as shown in the list of crimes in the attached Table (2) from around that time, the Defendant embezzled KRW 13,567,760, total sum of 13,567,760 to the Defendant’s ancillary BU’s account.

(c)

On October 15, 2010, the Defendant received KRW 20 million from BV to the account of the said BU, not the account of the victimized party, for the use of the injured party’s construction cost, and then deposited KRW 301,00 from the check to the account of the said BU, and used it voluntarily for living expenses, etc., as well as from around that time until December 13, 2010.

arrow