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(영문) 수원지방법원 성남지원 2018.02.21 2017고단2650

횡령등

Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Reasons

Punishment of the crime

Around November 3, 2015, the Defendant: (a) concluded a lease agreement with the victim non-Mable Social Services Korea Co., Ltd. and kept the said vehicle on behalf of the victim on the part of the victim; (b) on June 7, 2016, the injured person rejected the above lease agreement and embezzled the said vehicle in an amount of KRW 73,076,00 at the market price by refusing to return the said vehicle without justifiable grounds, even though he/she requested the return of the said vehicle on the ground of the overdue rent of the Defendant; (c) around June 7, 2016, the injured person rejected the return without justifiable grounds.

"2017 Highest 2844"

1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction, except as otherwise provided for in other Acts;

On August 2015, the Defendant established a “F” corporation of which E is its representative director after obtaining his/her identification card, seal imprint certificate, and seal imprint certificate from E from E during the middle of August 2015, and the Defendant issued a business registration certificate, and following the issuance of the business registration certificate.

8. At around 26, at the point of entry into a national bank account (Account Number G) with the entire registered matters of the above corporation and relevant documents, such as the certificate of business registration and the business registration certificate, the bank account in F, Inc., as E, was opened. Around that time, Kwikset service was issued with a passbook, OTP card, cash withdrawal card, etc. connected to the above account. Around that time, Kwikset service was used to transfer the above passbook, etc. to the operator of the unillegal gambling site, and received KRW 1.2 million monthly from the above person who was not the above name.

The Defendant, from that time to October 30, 2015, opened 16 accounts in collusion with H, I, and J, etc. over a total of 16 times, such as the list of offenses in the attached Table, and immediately after opening the said account.