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Defendant shall be punished by a fine of five million won.
Where a defendant fails to pay a fine, one hundred thousand won shall be the day.
Reasons
Punishment of the crime
1. From December 27, 2013 to July 3, 2016, the Defendant, as a vice head of the comprehensive counseling team at the victim C (hereinafter referred to as “stock company”) located in Geumcheon-gu Seoul Metropolitan Government, has been engaged in the business of providing corporate loan counseling and lending services.
On July 23, 2015, the Defendant visited the E Office in Geumcheon-gu Seoul Metropolitan Government, to invite its representative F to subscribe to the Fund, and received an application for opening an account and a certificate of the company’s seal impression at the time of withdrawal from the Fund, and then opened a C Bank account (Account Number: G) in the name of the E Company in accordance with the application for opening an account at the Defendant’s office located within the additional E-C branch, and deposited KRW 30,000,000 from the representative F of the said company and used it for personal purposes, such as debt repayment.
From around that time to August 30, 2016, the Defendant spent the total amount of KRW 29,500,000,000, which was deposited in the same manner eight times, as shown in the attached list of crimes, for the victim bank.
As a result, the defendant embezzled the property of the victim who was in custody on duty.
2. On September 30, 2016, the Defendant forged private documents: (a) around September 30, 2016, from I wishing to obtain a loan of KRW 80,000,000 from the I’s house located in H of Gangseo-gu Seoul Metropolitan Government, one copy of a credit transaction agreement in the I’s name and a mortgage contract form, respectively, prepared as a disturbance between the I’s credit amount and the maximum debt amount.
On September 30, 2016, the Defendant: (a) around September 30, 2016, the “amount of credit granted by I” column of the said Credit Transaction Agreement issued by I for the purpose of exercising the said Credit Transaction Agreement at an office located at the additional load of C as indicated in paragraph (1).