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(영문) 광주지방법원 순천지원 2013.10.08 2013고단784

횡령등

Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On August 11, 2011, the defendant of criminal records was sentenced to six months of imprisonment for embezzlement and two years of suspended sentence on October 27, 201 and is still under suspended sentence.

Criminal facts

[2013 Godan784] On August 30, 2012, the Defendant was requested by the victim F to arrange for the travel of 71 members of the Gu Gaj G G from the victim F at E restaurant located in the Gu Gun, Jeonnam-gun, Jeonnam-gun.

From August 30, 2012 to March 15, 2013, the Defendant: (a) transferred total of KRW 80,020,000 from the victim to the Agricultural Cooperative account under the name of the Defendant for the Chinese travel expenses; (b) embezzled and embezzled the Defendant’s personal debt repayment and living expenses, etc. for private purposes; and (c) embezzled the sum of KRW 101,059,40,000 that the Defendant received from four victims for travel expenses as shown in the attached list of crimes.

[2013 Godan962] The Defendant requested the victim C to arrange a trip from August 24, 201 to August 27, 2012 at a coffee specialty store located in Jeonnam-gun, Jeonnam-gun on October 17, 201, and received 500,000 won from the victim’s agricultural bank (H) account in the name of the Defendant as down payment, and received 3,00,000,000 won from June 22, 2012, and the same year.

8. Around 14.14. Around 14.1, a total of KRW 4,500,000,000, was remitted to the above account for the victim and embezzled by consuming the total amount of the above money for private purposes such as repayment of personal debt and living expenses.

[2013 Highest 1018]

1. On March 15, 2012, the Defendant made a false statement that “Around March 15, 2012, at a Chinese restaurant located in the Seo-gu Special Metropolitan City (hereinafter referred to as the “Seoul-gu Standing District”), the victim J (Nam, 38 years of age) was known through a branchr, but, at the same time, the Defendant purchased airline tickets in order to operate a tourr in Korea, and would sell them to Chinese group tourists.” Accordingly, it is KRW 20 million as a loan from the victim.