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(영문) 춘천지방법원 강릉지원 2013.07.12 2013고단294

업무상횡령등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

1. The Defendant is a person who has overall control over the management of funds, etc. while working in D/C operation from around 2006 to March 27, 2013 to D/E.

On September 2012, the defendant, from C, had been issued a passbook (Account Number:F) and a corporate bank passbook (Account Number: G), a national bank passbook (Account Number: H: Account Number) in the name of the victim C, and a corporate bank passbook (Account Number: I, J, C's bank passbook (Account Number): A, a security card, an authorized certificate, etc. of each passbook, and D's fishery and (State) E's goods price deposited into the above account, which are in custody in the course of business, and had been withdrawn.

On September 1, 2012, the Defendant arbitrarily consumed KRW 6.2 million from the national bank account (Account Number H) in the name of the victim C to the company bank account (Account Number:P) in the name of the defendant, by using the computer at the (BE office) office in the East Sea and entering the “O” into the Internet homepage of the National Bank (www.kb.com) and the “O” of the transfer password of the Internet banking transfer number into the Internet bank account (Account Number H) in the name of the victim C, and then using it as the Internet gambling expenses from March 27, 2013 to March 27, 2013.

Accordingly, the Defendant embezzled the property of the victim C and the (State) E in the course of business.

2. No person who violates the National Sports Promotion Act shall gambling in return for offering property or property benefits to persons who win at the betting ballots or similar things by issuing sports promotion betting tickets or similar things to those who win at the betting place;

Nevertheless, on July 1, 2012, the Defendant entered and connected Q, which is an Internet illegal sports gambling site, to Q, a business bank, and the Defendant’s corporate bank.