beta
(영문) 대전지방법원 천안지원 2014.08.07 2014고단818

업무상횡령등

Text

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

Reasons

Punishment of the crime

1. The Defendant, from March 13, 2004 to May 2, 2013, took charge of lease management, such as entering into a new lease agreement with D from March 13, 2004 to a person in charge of operating the business support team of B C Business Headquarters, deposit money, and rent management.

On February 11, 2008, the Defendant received transfer of the swimming pool lessee F as a security deposit money, and used the money for personal purposes, such as gambling funds, etc. in the Dong-gu, Yeongdeungpo-gu, Seoul, Seoul, for the said company, around that time.

In addition, from that to April 16, 2013, the Defendant received 170,000,000 won in total from lessees to one bank account in the name of the Defendant for lease deposit, etc. over 17 times, as shown in the attached list of crimes, and embezzled it for personal purposes.

2. From the end of December, 2010, the Defendant forged private documents and displayed a falsified private document at D office located in Seongdong-gu Seoul Metropolitan Government, and entered “H”, “I”, “I” in the lessee column, “I” in the lessee column, “I” in the second floor beauty room in the lessee column, and “I” in the lease term column from April 1, 2010 to March 01, 2015, “B million won (Won 40,000,000)” in the rent column, and “I” in the monthly rent column stating “I million won (Won 2,70,000,000)”, and “I” in the name of the lessor’s office and the representative director on the type of business type column, and then affixed his name and duties to the lessor’s name, who did not know that the name and duties were forged and delivered to the lessor’s office.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to J;

1. The name of the complainant, each written confirmation, and the suspect;