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(영문) 인천지방법원 부천지원 2021.01.26 2020고단1459

횡령

Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On August 20, 2019, the Defendant used KRW 13,961,350,00 as stated in the attached list of crimes, including the transfer of KRW 1,90,500 on the same day to the Defendant’s bank account (E) while keeping KRW 14,00,000,000 from the Defendant’s bank account B (C) around August 20, 2019.

Accordingly, the defendant embezzled the victim's property.

Summary of Evidence

1. Some statements made against the defendant during the police interrogation protocol;

1. Details of transfer of funds to D in the investigation report of the police statement protocol (verification of the source of use of funds deposited in the account) and the application of AB bank replies statutes;

1. Article 355 of the Criminal Act applicable to the crime, Article 355 (1) of the Criminal Act, the selection of fines, and the selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;