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(영문) 창원지방법원 통영지원 2020.06.23 2019고단1388

업무상횡령

Text

Defendant shall be punished by a fine of KRW 6,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On January 1, 2009, the defendant, B, and C entered into a partnership agreement with the purport that the defendant, B, and C shall jointly operate the E Jinsung-gun D with shares in the ratio of 4:3:0, and the defendant shall take charge of the fund management of the above company, but the defendant shall keep the company at the end of each month and distributed the shares at the rate of the above shares when he/she takes charge of the fund management of the above company.

On April 24, 2009, the Defendant arbitrarily consumed KRW 43,416,500 in total over 39 times in the same manner as follows, including: (a) while the Defendant kept the funds of the said company in the account of community credit cooperatives (Account Number:F) in the name of the Defendant; and (b) transferred 500,000 won to the Agricultural Cooperative account (Account Number G) in the name of the Defendant; and (c) paid the credit card payment by the same method until March 8, 2011.

연번 일시 편취액 연번 일시 편취액 연번 일시 편취액 1 2009.04.24. 500,000 14 2009.09.28. 1,000,000 27 2010.05.28. 500,000 2 2009.04.27. 2,500,000 15 2009.10.26. 300,000 28 2010.06.29. 3,600,000 3 2009.05.06. 900,000 16 2009.10.27. 500,000 29 2010.07.23. 800,000 4 2009.05.07. 150,000 17 2009.11.06. 662,000 30 2010.07.26. 2,200,000 5 2009.05.26. 2,100,000 18 2009.11.25. 600,000 31 2010.07.27. 760,000 6 2009.06.02. 760,000 19 2009.11.27. 950,000 32 2010.08.02. 250,000 7 2009.06.25. 1,200,000 20 2010.01.25. 300,000 33 2010.08.13. 300,000 8 2009.07.22. 1,000,000 21 2010.02.01. 390,000 34 2010.08.27. 3,500,000 9 2009.08.06. 200,000 22 2010.02.05. 300,000 35 2010.10.18. 600,000 10 2009.08.17. 444,500 23 2010.02.07. 150,000 36 2010.10.27. 5,000,000 11 2009.08.26. 1,600,000 24 2010.04.25. 300,000 37 2011.01.25. 1,200,000 12 2009.09.25. 400,000 25 2010.04.27. 2,000,000 38 2011.02.22. 3,000,000 13 2009.09.28. 500,000 26 2010.05.10. 1,000,000 39 2011.03.08. 1,000,000 합계 43,416,5000 증거의 요지

1. Partial statement of the defendant;

1. Each statement of statement;

1. Details of deposit transactions;