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(영문) 서울중앙지방법원 2017.11.15 2017고단6730

업무상횡령등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

From January 2012 to May 2017, the Defendant is a person in charge of F’s business, fund management, etc. with an office and factory in the Philippines E while working as the head of a foreign business team in Gwangju-si.

1. Occupational embezzlement;

A. On August 4, 2016, the Defendant embezzled USD 120,000 ($ 137,050,000) in total over 15 times from August 4, 2016 to January 31, 2017, including: (a) arbitrarily withdrawing USD 10,000 while being kept by a customer through the account in the name of the victim via METO bank account (Account Number G) in the name of the victim; and (b) embezzled it by using it for personal purposes, such as casino, etc., such as casino; and (c) embezzled it.

B. From June 3, 2016 to March 31, 2017, the Defendant embezzled USD 156,000 ($ 17,567,000) in total on 23 occasions, as shown in the attached Table 2, from June 3, 2016 to March 31, 2017, which was kept by the victim through the RCBC bank account (Account Number H) in the name of the victim after receiving goods from the customer as U.S. dollars at the victim F Office.

(c)

On January 17, 2017, the Defendant embezzled KRW 200,000 ( approximately KRW 4,644,500) in total three times from January 17, 2017 to March 13, 2017, by arbitrarily withdrawing KRW 100,00 from the time when the Defendant was kept in custody for the victim through the RCBC bank account (Account Number I) in the name of the victim, and by using it for personal purposes, such as casinos, etc.

(d)

around March 2017, the Defendant 1,500 US$1,500 ($ 1,767) for the second source measuring machine 161(2D), which was kept in the victim F factory around the victim F factory, to a third party in the Philippines, the second source measuring machine 161(2D).