특정경제범죄가중처벌등에관한법률위반(횡령)등
A defendant shall be punished by imprisonment for four years.
Punishment of the crime
From November 28, 2011 to June 30, 2014, the Defendant, who works as the managing director of the Gangseo-gu Busan Metropolitan Government Committee for the Settlement of Victims, which is operated by C, and who is in charge of the management affairs, such as accounting, accounting, fund management, and general affairs, of the above companies, was in the mind that he/she embezzled the money in the accounts of the above companies by transferring the money in his/her name to the accounts in his/her name by transferring it to the accounts in his/her name.
1. On January 7, 2012, the Defendant: (a) prepared a daily statement of funds in which the general manager in charge of the business affairs, such as the accounts of the said two companies, as a general manager of the said two companies; and (b) obtained approval from C, an operator; and (c) used an OTP card, which is an Internet banking security certificate creation machine necessary for withdrawal of company funds, from C; and (d) used the Internet banking for personal purposes, such as account transfer, etc. in order to use it for personal purposes, without relation to the above two companies’ fund execution affairs; and (e) used 50,000,000 won from the E Busan Busan Bank Account (H) in the name of the Defendant by transferring it from the Internet Bank to the new bank account (I) in the name of the Defendant, and used it for personal purposes
In addition, from around that time to June 20, 2014, the Defendant embezzled each amount of KRW 80,594,748, totaling KRW 35,748, from five accounts of the victim Dispute Resolution Co., Ltd. to the account in the name of the Defendant, as shown in the attached Table 1 of the Crimes List in Busan, from 7 accounts of the victim Dispute Resolution Co., Ltd. to 103 times totaling KRW 472,312,366 and attached Table 2, as shown in the attached Table 2.
2. On November 12, 2012, the Defendant in occupational breach of trust is obliged to use the pertinent company’s corporate card (final number L) that was managed by the Defendant’s office located in Yangsan-siJ in relation to the company’s business.