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A defendant shall be punished by imprisonment for not less than three years and six months.
Reasons
Punishment of the crime
The Defendant is a person who worked at a gas station at a branch office D of the Military Industry Cooperatives C from October 16, 2015 to January 31, 2017, and was engaged in the purchase and sale of oil and players’ goods (flap, floating bridge, etc.) and the management of related funds.
1. The Defendant, who violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), was accused of the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes. The Defendant, despite the fact that he/she had not purchased oil and player goods for the victim's high interest military industry cooperative, received KRW 15,510,000 from the company bank account (5040404 1012) in the name of the Defendant's bank account (hereinafter referred to as the "FF bank account") in the name of the Plaintiff's high interest military industry cooperative C, which was located in Go interest Group E around January 29, 2016, in order to raise money for his/her illegal sports soil site.
In addition, the Defendant received the total amount of KRW 834,234,209 from the damaged persons over 45 times in the same way as the previous list of crimes (1) in order to use it for personal purposes, such as illegal sports soil site gold, and acquired it by transfer to the account designated by the Defendant.
2. The Defendant arbitrarily remitted KRW 7,00,000 to the national bank account (7971060808) in the name of the instant victim’s account in order to raise money from his illegal sports soil site in the remote area around January 7, 2016, where customers of C branch offices of C branch offices of C branch offices of C branch offices of C branch offices of C branch offices of C branch offices of C branch offices of C branch offices of C branch offices of the victim’s fishery cooperative account by means of the card, and kept in the business. In order to raise money from his own illegal sports soil site in the remote area around 13:53, 2016.
In addition, the defendant is attached.