logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2016.03.02 2016고단204
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendant, a national veterans' office affiliated with the State, worked as a staff member of the F golf practice hall (hereinafter referred to as the "F") located in Yeongdeungpo-gu E (hereinafter referred to as the "victim") in the Young-gu operated by the State veterans' D, and was in charge of duties such as allocating training courses and receiving fees when customers visit.

When the Defendant became aware of the fact that he can enter the “monthly membership inquiry” in the F Computer website from G working together and change the membership information, he used the information and used it, and used it to arbitrarily use it by receiving refund money paid by the members.

On March 7, 2015, when the Defendant consulted with I who operated the “H” tourr to go overseas to his family members and Thailand, and became aware of the I’s account number, etc., on March 7, 2015, the Defendant, at F around March 7, 2015, opened a “monthly membership inquiry” book by using a computer and accessing F to the computerized website, and operated computerized data as if I were F members.

The Defendant, in order to receive the refund of the existing members J’s filling amount, shall enter the account number of the National Bank in the column of “I”, “I”, and “I” in the Account Section 1,60,000 in the application form for refund, and shall forge an application for refund to the effect that he/she applies for refund of the remainder of KRW 1,160,000 after deducting the refund fee from the deposit amount of KRW 1,40,000. On the same day, the Defendant submitted a forged I’s application for refund to the employee of the F Accounting Department.

On March 10, 2015, the Defendant: (a) made the Defendant transfer KRW 1,160,000 to the national bank account in I’s name by the foregoing method; (b) made the Defendant contact with I and deposited its travel expenses in F’s name.

In other words, a request for refund from April 26, 2014 to August 18, 2015, including the defraudation of KRW 1,160,000, with a total of 86 times from around April 26, 2014, shall be made by forging a request for refund throughout 86 times, such as attached Table 1.

arrow