beta
(영문) 인천지방법원 2015.07.16 2015고합41

특정경제범죄가중처벌등에관한법률위반(횡령)등

Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[2015 Gohap41] The Defendant served as an accounting staff of the victim D Co., Ltd., Ltd., located in Namdong-gu Incheon Metropolitan City from July 24, 2012 to September 19, 2014, and has been engaged in the receipt, disbursement, and management of the funds of the said company.

While the Defendant kept funds deposited in the new bank account (E) with the victim’s name for business purposes, the Defendant transferred KRW 1,815,020 from the said new bank account to the company bank account in the name of the Defendant to the company bank account in the name of the Defendant, and consumed the funds for personal purposes, such as purchase of vehicles, repayment of loans, etc., in mind.

In addition, from around that time to September 18, 2014, the Defendant embezzled the sum of KRW 847,061,88 of the funds owned by the victim from the account in the name of the victim to the account in which the Defendant and multiple Defendant are the Defendant, as shown in the attached Table of Crimes (1) and the List of Crimes (2).

[2015Gohap174] On December 2014, the Defendant received statements from a lending company near the harbor located in the south-gu Incheon Metropolitan City, that it may grant a loan as security for the deposit of the deposit of the deposit of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of KRW 1

1. Forgery of private documents;

A. On December 13, 2014, the Defendant, at the Defendant’s house located in the Seo-gu Incheon Metropolitan City F building, stated “101-3502, Seo-gu F building 101-3502” in the space of the apartment lease contract by using a computer in the space of the deposit money, “lur million Won (Won 70,000,000),” “lur million Won (Won 700,000),” in the monthly rent column,” “Seoul Yangcheon-gu G, 604, resident number column, and “H” and “I” in the name column of the licensed real estate agent.