특정경제범죄가중처벌등에관한법률위반(횡령)
A defendant shall be punished by imprisonment for six years.
. . The name account is: G provides the account in the name of K and L Co., Ltd.; D transfers the funds of the victim company to the account in the name of J and K account and the name of T&C and T&C Co., Ltd.; and re-transfer the funds transferred to J and K account to the account in the name of I, L, D, and H; the Defendant finds a gold leader equivalent to the funds transferred to D from the gold seller; G, E, and H divide the funds transferred to each of its own accounts; and F shared the role of transporting embezzlement funds together with E.
Around 10:00 on April 9, 200, D transferred KRW 14,862,323,358,357,800, out of KRW 3,357,600, out of KRW 14,863,563, to the J Agricultural Bank Account (O) in the name of the victim company (N) at the office of the victim company located in Dongjak-gu Seoul Metropolitan Government, by means of Internet banking, KRW 8,101,307,60 to the K Exchange Bank Account (P) account, and KRW 313-01-***) and the Tpid Bank Account (3630370**), each of which was transferred KRW 1,701,329,80,00.
In addition, D transferred 2 billion won out of the money transferred to J account to the I account once again prepared, and transferred 8 billion won out of the money transferred to K account to L, D, and H account again prepared with the other account of K, D, and H account. The Defendant withdrawn 1.35 billion won out of the amount transferred from the point of Seoul East-gu to J account from the point of Seoul East-gu to the J account, and transferred 1.35 billion won out of the amount transferred to the J account to the I account, and directly received 50 million won.
On the other hand, E and F, together with I, withdrawn 3.25 billion won out of 3.3 billion won, which was transferred from each financial institution located in Cheongju-si to I, in cash, and delivered it to the Defendant and D. The Defendant again delivered this to H. This part of the facts charged that E and F withdrawn 3.25 billion won in cash and delivered it to D, Defendant and H.
section 30.
However, E, F shall have the withdrawn cash D.