업무상횡령
A defendant shall be punished by imprisonment for one year.
Punishment of the crime
From June 10, 201 to May 10, 2012, the Defendant is an employee of manufacturing business chain C (Representative D) Co., Ltd. (hereinafter referred to as the "Representative Director D") and takes charge of accounting affairs such as cash receipts and disbursements.
On August 11, 2011, the Defendant kept data necessary for Internet banking, such as the security card of the bank account of the victim company. From the time to April 20, 2012, the Defendant arbitrarily transferred KRW 500,500, out of the funds deposited in the national bank account (Account Number: E) in the name of the victim company that the Defendant kept and managed in the course of business, to the bank account (Account Number: G) in the name of the Defendant’s husband, and used them for personal purposes, such as the Defendant’s business funds and living expenses, from April 20, 2012 to four corporate accounts kept and managed in the name of the victim company, such as the above national bank account in the name of the victim company, to the bank account in the name of the Defendant (Account Number: H) or the bank account in the name of the above F.
Accordingly, the Defendant embezzled 112,293,717 won owned by the victim company.
Summary of Evidence
1. Defendant's legal statement;
1. Statement made to D by the police;
1. A statement of the financial transactions conducted by the principal, liquidity transactions and inquiry, certificates of deposit transactions performance, and a statement of accounts and transactions attached to a complaint filed;
1. Application of Acts and subordinate statutes on lists of Transactions by Account;
1. Relevant Article 356 of the Criminal Act, Articles 356 and 355 (1) of the Criminal Act, the choice of imprisonment for a crime;