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(영문) 제주지방법원 2012.10.25 2012고단863

업무상횡령등

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

From October 1, 2009 to January 14, 2012, the Defendant was engaged in the accounting affairs such as the payment of company employees’ allowances, monthly salary, tax return and payment, processing of construction-related prices, and the payment of various expenses, etc. in D operated by the victim C, which was operated by the victim C.

1. On November 26, 2009, the Defendant used the amount of KRW 1,183,90 for personal purposes, such as using the remainder of KRW 33,670,020 in cash, pension, health insurance premium, 1,864,080 for the victim and arbitrarily using the amount of KRW 1,183,90,00 for the sake of the victim’s global income tax and the amount of pension and health insurance for his employees.

From around that time to January 14, 2012, the Defendant embezzled a total of KRW 108,048,554 by means of the foregoing method, such as the list of crimes in attached Form 102, as in the list of crimes.

2. On August 29, 201, the Defendant forged a private document, or uttering of a private document, in order to sell at will the public bonds issued by the said D and to open an account to be used to receive the payment for the deposit, the Defendant stated the above C’s personal information in the applicant column, resident registration number column, and home address column in the transaction application form in which the public bonds issued by the said D were located, and affixed the seal imprint of the said C, which was kept in the seal imprint column, and submitted a forged transaction application to the relevant employee who did not know of the forgery at the seat.

Accordingly, for the purpose of exercising authority, the Defendant forged and exercised one copy of the application for transaction in the name of C, which is a private document concerning rights and duties.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of E;

1. A copy of the application for bank transactions, each statement of transactions, each statement of transactions, each statement of transactions, use of each corporate card, data related to the embezzlement of each crime list, and each disbursement resolution.