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(영문) 대전지방법원 논산지원 2016.03.29 2015고단486

업무상횡령등

Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

1. The Defendant, as an occupational embezzlement, has been engaged in the settlement management and accounting management with respect to the clients of the said company, as the victim D’s accounting staff at the time of debate from January 30, 2012 to April 10, 2015.

On July 21, 2012, the Defendant entered “Cheongju Warehouse Warehouse E” in the cash receipt and disbursement book of the said company, and transferred KRW 770,000 from the above company’s passbook to the passbook in the name of the Defendant, and consumed it as the credit card payment by the Defendant.

From that time to March 24, 2015, the Defendant consumed a total of KRW 194,462,939 on a total of 142 occasions, as indicated in the list of crimes in attached Form 142.

Accordingly, the defendant embezzled the victim's property.

2. On April 14, 2015, at a place where the address of the Defendant is unknown; the facts were already retired from Company D due to occupational embezzlement as described in paragraph (1) and did not work for the said Company any longer; however, the Defendant called the victim F, who is the business partner of Company D, and sent the victim KRW 3 million in the difference between the amount of funds needed for the Company and the amount needed for the Company.

different types.

“At the end,” the Defendant made a false statement as if he still was the above C’s accounting staff.

As such, the Defendant, by deceiving the victim, was given three million won from the injured party.

3. 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, or set up a pledge;

Nevertheless, around June 2, 2015, the Defendant received 2 million won from the person who was in the name in front of the G building 105 at Seosan-si, Seosan-si, and issued Kwikset’s passbook to the agricultural bank account (H) and the physical card, which is an access media connected thereto, through Kwikset’s service and transferred the access media.

(i) the evidence;