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(영문) 인천지방법원 2018.08.13 2017고단6490

업무상횡령등

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

From March 1, 2001 to November 30, 201, the Defendant worked as a business employee at the Incheon Business Headquarters of the Victim C Co., Ltd. (hereinafter referred to as “C”) located in Bupyeong-gu Incheon Metropolitan City from March 1, 201 to November 30, 201, and was engaged in the sales, delivery, and collection of drugs in C, the Defendant did not check the transaction details list issued by the employee C in charge of the purchase of drugs at the Incheon Gyeyang-gu D and E, from among the customers of C, and instead did not check the transaction records prepared by the Defendant, and the victim G operating the F pharmacy did not check the transaction records prepared by the Defendant and paid the price to the F pharmacy in order to sell the drug at the pharmacy, etc., using the fact that the Defendant was ordered by the person in charge of delivery of the drugs from the F pharmacy, and after concluding that he was ordered to sell the drug at the pharmacy, etc. that wants to

1. On January 20, 2009, the Defendant: (a) prepared a transaction statement as if he/she was supplied to F pharmacies with H, I, J, K, L, or M orders from F pharmacies; and (b) received six orders from F pharmacies in the same month, and then received six orders from F Pharmacies in the same month.

Defendant: (a) based on the entry, etc. in the above transaction books, the victim G believed that six products, such as the above H, were actually supplied by the F pharmacy; (b) paid 497,276 won to C; and (c) from around that time to November 4, 2014, the Defendant paid the total amount of KRW 100,614,470 in total of 541 products to C by the same method as indicated in the crime sight table (excluding N,O, and P, from among the persons on November 8, 2012) from around that time.

2. On January 20, 2009, the Defendant: (a) arbitrarily disposed of six products, such as the above H, owned by the Defendant, to the effect that he/she would deliver the said six products from the victim C’s Incheon Distribution Center office at the Incheon Gyeyang-gu Incheon Distribution Center to the F pharmacy; and (b) from around that time to November 4, 2014, the list of crimes committed in attached hereto.