업무상횡령등
A defendant shall be punished by imprisonment for two years.
The defendant pays 461,556,632 won to an applicant for compensation.
3.2
Punishment of the crime
1. From November 2007, the Defendant, from around E and Dong business, was in charge of all business activities such as fund management and operation as a major shareholder and representative director, who has a share of 51% while operating D Co., Ltd., a victimized company that engages in wholesale and retail business of plastic ingredients from around 307 in Seongdong-gu Seoul, Seoul.
On August 10, 2011, while taking charge of the operation of funds of the victimized company in the office of the victimized company for business purpose, the Defendant arbitrarily set KRW 2,632,620 as bonus for the victimized company without undergoing the general meeting of shareholders on the same day, and then remitted KRW 5,00,00 to the new bank account in the name of the Defendant, and then remitted KRW 5,00,000 to the above new bank account in the name of the Defendant at the same place on September 9, 2011, and then remitted KRW 88 times in total, 461,556,632 won in the name of the Defendant as shown in the attached list of crimes, as shown in the attached list of crimes, and then embezzled KRW 89,472,941,182 on January 23, 2014, the Defendant made an oral embezzlement of KRW 461,562,632-25,563.
B embezzled B.
2. Around October 2011, the Defendant interfered with the victim’s business, at the D office that the victim E works as an auditor, arbitrarily transferred the office that the victim works for 307 to 300, and then replaced the correction devices under the above 307, with the accounting books, etc. necessary for audit affairs, without the victim’s consent, with fingerprint recognition, and obstructed the victim’s inspection duties by force by interfering with the victim’s access to the office for perusal of the accounting books, etc. by means of failing to register the victim’s fingerprints.
Summary of Evidence
1. Partial statement of the defendant;
1. Each written statement of E and G prepared by the police;
1. The calculation, etc. of legitimate retirement allowances in preparation of E;
1. A fact-finding certificate prepared by H;
1. From January 201 to December 2011.